General Information

Government Type

Charter School

Entity

Utah Connections Academy

Public Body

Utah Connections Academy Board

Notice Information

Add Notice to Calendar

Notice Title

UCA Board Meeting

Notice Tags

Charter Schools

Notice Type(s)

Meeting

Event Start Date & Time

May 15, 2024 05:30 PM

Description/Agenda

Utah Connections Academy (UCA) Board Meeting Agenda May 15th 2024 5:30pm - 7:30pm 675 East 2100 South, Plaza 7-21, Salt Lake City, UT 84106 and via teleconference Dial-in: +1 888 998 2469 PIN: 87311489# Below is an agenda of all items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the Chair. Persons with a disability may request a reasonable accommodation by contacting Erin Taylor at (385) 489-0444. Requests should be made as early as possible to arrange the accommodation; no later than twenty-four (24) hours prior to the meeting. I. Call to Order and Roll Call - S. Kinney II. Acceptance of Resignation for Board Member, Brenda Nelson (attached) - S. Kinney III. Mission Statement - S. Kinney Utah Connections Academy is a pioneering virtual public charter school whose mission is to maximize academic achievement for students in grades K-12 throughout the state of Utah who need an alternative to the traditional classroom. IV.Public Comment The Board welcomes participation by the members of the public both in-person and telephonically. To address an item on the agenda, before the scheduled start of the meeting, an individual must write their name and a short description of the agenda item on which they wish to comment on the card provided and submit this to the Chair, along with any materials they want to have distributed to Board. Individuals who wish to address the Board telephonically must contact the school principal by phone or by email at least twenty-four (24) hours before the scheduled start of the Board meeting. If the individual wants to provide any written materials tothe Board, these should be emailed to the School Principal at least twenty-four (24) hours before the scheduled start of the meeting. The total time for any individual to present, either in person or via telephone, on an item on the agenda shall not exceed three (3) minutes, unless the Board grants additional time. Individuals desiring to make a formal presentation to the Board on an item not on the agenda but desiring it be placed on the agenda must provide notice and written submissions detailing the subject of the presentation to the School Principal at least fourteen (14) days prior to the meeting. Any such presentations shall not exceed fifteen (15) minutes in duration, unless otherwise permitted by the Chair. To view the Board Public Comment Policy, visit the school's 'Governance' page at https://www.connectionsacademy.com/utahonline-school. V. RoutineBusiness a. Approval of Agenda - S. Kinney VI. OralReports a. School Leader Report (MSR attached) - E. Taylor 1. State Testing, Graduation, and End of Year Activities Update b. Outreach Plan for the 2024-2025 School Year (attached) - E. Del Vecchio c. Financial Report (attached) - G. Corkran VII. Consent Items a. Approval of Minutes from the April 17, 2024 Board Meeting (attached) b. Approval of Staffing Report (attached)c. Approval of Pearson Invoice for April (attached) d. Approval of Compensation Plan for the 2024-2025 School Year (to follow) e. Approval of Health Assurances (attached) f. Approval of Board Meeting Schedule for the 2024-2025 School Year (attached) III. Action Items a. Approval of Budget and Fee Schedule for the 2024- 2025 School Year (to follow) - G. Corkran b. Approval of Sheila Love as Board Treasurer - T. Snyder IX. Information Items a. Pearson Virtual Schools (PVS) Update - K. Woods 1. Pearson Virtual Schools Teacher Professional Learning Products and Services Update (attached) X. Adjournment and Confirmation of Next Meeting on Wednesday, June 12, 2024 at 5:30

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 801-298-6660.

Notice of Electronic or Telephone Participation

Please call ahead to arrange attendance. 435-713-0660.

Meeting Information

Meeting Location

675 East East 2100 South, Plaza 7-21
Salt Lake City, UT 84106
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Contact Name

Ashli Goble

Contact Email

agoble@connectionseducation.com

Contact Phone

4438731844

Notice Posting Details

Notice Posted On

May 08, 2024 11:22 AM

Notice Last Edited On

May 08, 2024 11:22 AM

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