North Star Academy
Board Meeting Agenda Thursday, June 20, 2024
Anchor Location: North Star Academy, 2920 W. 14000 S., Bluffdale, UT 84065
Teleconference: https://us02web.zoom.us/j/81821454620
This board of directors meeting will take place electronically.
4:30 PM Call to Order by Sidney Warnick
Public Comment (Comments will be limited to 3 minutes each.)
4:35 PM Reports
- Director Report - Tana Archer
o Celebrations
o School Improvement Goal Recap
o Charter Fidelity Goals
o Behavior Detail & Suspension Rate
o Summer Professional Development June & July
o Technology Resources & Proposal of Needs
o Assessment Data (RISE 3-8, ACT Aspire+ (Grade 9), Acadience Reading K-6, Acadience Math K-3)
o iReady Diagnostics BOY-EOY
o Saxon Math K-9
o Employee Handbook
- Financial Review, Fraud Risk Assessment and Commitment to Ethical Behavior
5:00 PM Consent Items
- Approve May 23, 2024, Board Meeting Minutes
Business Items (Discuss and/or Vote to Approve)
- Final 2023-2024 Budget
- Proposed 2024-2025 Budget
- Eide Bailly Audit Engagement Letter
- Bloom and iBenzer Chromebook Purchases
- Apple Education Store Purchase
- iReady Purchases
- Ready Math Invoice/ Mountain States Depository Purchase
- Janitorial Bids
-Andersen Asphalt Purchase
- Mental Health Grant Application
- Language Therapist Contract
- Occupational Therapist Contract
- 2024-2025 Sex Ed Curriculum
- Kindergarten Toilet Training Policy
- Student Conduct and Discipline Policy
- Parent-Student Handbook
- NSA Staff Handbook
- Stakeholder Engagement Survey
- Discuss and/or Vote to Approve 2024-2025 Board Members, Terms and Positions
o Sidney Warnick, Board President, Expires June 2027
o Jordan Shields, Board Vice President, Expires June 2026
o Becky Slagowski, Financial Coordinator, Expires June 2026
o Bob Bell, Board Members, Expires June 2024
o Kammie LeFevre, Board Member, Expires June 2028
o Barton Sloan, Board Member, Expires June 2028
5:55 PM Closed Session - 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).
6:25 PM Business Items (Discuss and/or Vote to Approve)
- 2024-2025 Director Agreement
6:30 PM Discussion Items
- Calendaring
o 2024-2025 Proposed Board Meeting Dates
6:45 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.