North Davis Preparatory Academy
Board Meeting Agenda
Wednesday, March 26, 2025
Location: Elementary Library, 1765 W. Hill Field Rd., Layton, UT 84041
NOTE: It is possible that the NDPA Board of Directors may be utilizing an electronic meeting component with one
or more of their members.
AGENDA
6:00 PM - INTRODUCTORY ITEMS
Welcome and Roll Call - Monte Poll (5 minutes)
- Pledge of Allegiance
- School Vision
- Board Constitution
6:05 PM - PUBLIC COMMENT (Comments will be limited to 3 minutes each)
Biozone Earth & Space Science and Biozone Biology - see Jr. Office for viewing
6:05 PM - REPORTS
Student
- Spain Study Aboard Trip - Chloe Mascarenas & Jacen Fackrell (10 minutes)
Administration
- State of the School - Ryan Robinson (20 minutes)
u Student Achievement
Review Comprehensive Guidance Program
u Trust in School
u Retention of Students
u Compliance
Review FY24 SLT Final Report
- Board of Directors
u Financial Update - Clint Heiner (2 minutes)
u Land Purchase Update - Monte Poll/Brad Taylor (2 minutes)
6:39 PM - CLOSED SESSION to discuss the purchase, exchange, or lease of real property
pursuant to Utah Code 52-4-205(1)(d). [IF NEEDED]
6:39 PM - CONSENT ITEMS
February 5, 2025 Board Meeting Minutes
6:40 PM - VOTING ITEMS
Borrower's Counsel - Brad Taylor (2 minutes)
Bond & Disclosure Counsel - Brad Taylor (2 minutes)
Reimbursement Resolution - Brad Taylor (2 minutes)
Finance Authority Application and Deposit - Brad Taylor (2 minutes)
2025-2026 School LAND Trust Plan - Ryan Robinson (2 minutes)
Amend Travel Policy - Cathie Hurst (2 minutes)
Amend Positive Behaviors Plan - Ryan Robinson (2 minutes)
6:54 PM - DISCUSSION ITEMS
Calendaring Items - ALL (5 minutes)
- Electronic Board Meeting - May 7th [IF NEEDED]
- Next PreBoard Meeting - May 20th @ 1 p.m.
- Next Board Meeting - June 4th [Annual Meeting]
6:59 PM - CLOSED SESSION to discuss the character, professional competence, or physical or
mental health of an individual pursuant to Utah Code 52-4-205(1)(a) [IF NEEDED]
6:59 PM - ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
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
Electronic Participation may be available at some meetings. Please call (801) 444-9378 to make appropriate arrangements.