SEPTEMBER GOVERNING BOARD MEETING AGENDA
Utah Charter Academies
September 30th, 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 September 30th, 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.
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.
August 22, 2024 Meeting Minutes
LEA-Specific Licenses and Endorsements
Recommended motion: To approve the September 30, 2024 Consent Agenda
BOARD BUSINESS - 30 minutes
Fee Schedule Amendment (Second Review) - Brief
Requested Motion: To approve the amendments to the 2024-2025 Fee Schedules as presented.
Health and Human Sexuality Curriculum (First Review) - Brief
No motion is required.
I-8.3 Technology Security Policy Amendments - Brief
Requested Motion: To approve the amendments to I-8.3 Technology Security Policy.
I- 8.1 Internet Acceptable Use Policy Amendments - Brief
Requested Motion: To approve the amendments to I-8.1 Internet Acceptable Use Policy.
Capital Assets Amendment (in UCA Fiscal Manual) - Brief
Requested Motion: To approve the amendments to the UCA Fiscal Policy Manual - Capital Assets as presented.
B-1.13 Time/Effort Policy - Brief
Requested Motion: To approve the amendments to B-1.13 Time and Effort policy.
Foreign Exchange Agency Approval
MANAGEMENT COMPANY REPORT - 60 minutes
September Management Performance Report
UPCOMING BOARD OPPORTUNITIES & COMPLIANCE ITEMS
VETERANS DAY ASSEMBLIES
AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes
Next Meeting
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.
Notice of Electronic or Telephone Participation
https://meet.google.com/jma-kwro-ono
Other Information
All documents are linked on the meeting agenda attached below.