NOVEMBER GOVERNING BOARD MEETING AGENDA
Utah Charter Academies
November 21, 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 November 21, 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.
October 24, 2024 Meeting Minutes
Data Privacy Agreement - UCA and APS
Recommended motion: To approve the November 21, 2024 Consent Agenda
BOARD BUSINESS - 30 minutes
Management Services Agreement UCA/APEF
SY 2025-2026 Academic Calendar
FY26 School Fees - First Review
School Fees, Fundraising, and Donations Policies
To approve the School Fees, Fundraising, and Donations and Gifts policies as presented.
MANAGEMENT COMPANY REPORT - 60 minutes
November 2024 Management Performance Report
UPCOMING BOARD OPPORTUNITIES & COMPLIANCE ITEMS
AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes
Next Meeting
January 23rd, 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.
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.