North Star Academy Board Meeting
Agenda
Thursday, February 1, 2024
Time: 4:30PM
Anchor Location: North Star Academy, 2920 W. 14000 S., Bluffdale, UT 84065
This meeting of the board of directors will be held electronically. If you would like to attend the
meeting, accommodations will be made for the public at the anchor location identified.
4:30 PM Call to Order
Public Comment (Comments will be limited to 3 minutes each.)
- 2024-2025 Student Fees (2nd comment period)
4:35 PM Reports
- Director Report
o Celebrations
o Personnel
o Marketing
o Enrollment
o Professional Development
o SEM
o School Land Trust Plan FY 23
o Building Evaluation
o MOY Assessment Data
- Financial Review
5:00 PM Consent Items
- December 7, 2023 Board Meeting Minutes
5:10 PM Business Items
- 2024-2025 Student Fee Schedule
- Purchasing and Disbursement Policy
- Pivot Security Maintenance Agreement
- Pivot Security Cameras
- Landscaping Bids
- Electronic Resources & Devices Policy (Re-Approval)
5:15 PM Discussion Items
- Award of Excellence
5:30 PM Calendaring:
- Determine Stakeholder Meeting Date
- Determine AW Evaluation Meeting Date
5:40 PM Adjourn Meeting
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.