Jefferson Academy
Board of Directors Meeting
Date: March 18, 2024
Time: 7:00 PM
Location: 1425 S Angel St; Kaysville, UT 84037
AGENDA
CALL TO ORDER
REPORTS
o Financial Report
o Director's Report
o Policy Governance
o Ends 1.1 Academic Accomplishment
o Ends 1.2 Citizenship
o Ends 1.3 Moral Excellence
o Ends 1.4 Principles of Liberty
o Ends 1.5 Appreciation for Learning
o Ends 1.6 Community Involvement
o Ends 1.7 School Culture
o Executive Limitations 2.5 Emergency Executive Director Succession
o Executive Limitations 2.6 Asset Protection
o Executive Limitations 2.9 Ends Focus Grants or Contracts
CONSENT ITEMS
o January 22, 2024, Board Meeting and Closed Session Minutes
VOTING AND DISCUSSION ITEMS
o Policy Governance
o School LAND Trust
o Credit Card through UMB Bank
CALENDARING
o Next Board Meeting April 8, 2024, at 7:00pm
CLOSED SESSION - to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
ADJOURN
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 52-4-207.