APRIL GOVERNING BOARD MEETING AGENDA
Utah Charter Academies
April 25, 2024 7:00 p.m.
Notice is hereby given that the monthly meeting of the Board of Directors of Utah Charter Academies will be held on April 25, 2024 at 7:00 P.M. at American Preparatory Academy located at 12894 S Pony Express Ln., Suite 300, Draper, UT, 84020, or electronically at https://meet.google.com/jma-kwro-ono.
CALL TO ORDER - 5 minutes
Roll Call
Welcome Staff and Public
PRESENTATIONS AND COMMENTS - 10 minutes
Public Comment: The public is invited to make comments. This may be done during the meeting or may be submitted in writing prior to the meeting via regular mail or email to publiccomment@apamail.org.
Board Training - The Fraud Triangle + Conflict of Interest Statement signatures
CONSENT AGENDA - 5 minutes *Consent agenda items are items that do not require discussion. If any of the below require discussion, a motion may be made to move the item from the consent agenda.
Recommended motion: To approve the April 25, 2024 Consent Agenda
March 7, 2024 Minutes
Chapter F Policy Review
BOARD BUSINESS - 30 minutes
School Fee Amendments SY24-25 (First Review)
No voting action is required.
Proposal to Transfer Operation and Control of American Principles Academy to Utah Charter Academies
Requested motion: To approve the proposal to transfer operation and control of American Principles Academy to Utah Charter Academies
2024-2025 Preliminary Budget presentation
MANAGEMENT COMPANY REPORT - 60 minutes
April Management Accountability Report
UPCOMING BOARD OPPORTUNITIES & COMPLIANCE ITEMS
APA Graduation June 2, 2024 RSVP to Mandy Brown
Memorial Day Commemorations - week of May 20th,2024
Best of State Celebration - May 24, 2024 RSVP to Mandy Brown
Show What You Know Celebrations and 6th grade Elementary Completion Celebrations
Thomas Hortin - complete State Auditor Training for School Board Members
AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes
Next Meeting
May 23, 2024
ADJOURNMENT
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the school at (801) 553-8500 hours in advance.