North Star Electronic Board of Directors Meeting - Revision 6
General Information
- Government Type
- Charter School
- Entity
- North Star Academy
- Public Body
- North Star Academy Board of Directors
Notice Information
- Notice Title
- North Star Electronic Board of Directors Meeting
- Notice Tags
- Education, Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 20, 2024 04:30 PM
- Description/Agenda
- 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.
Meeting Information
- Meeting Location
-
2920 W. 14000 S.
Bluffdale, UT 84065
Show in Apple Maps Show in Google Maps - Contact Name
- Hannah Jones
- Contact Email
- hannah.jones@academicawest.com
Notice Posting Details
- Notice Posted On
- June 17, 2024 02:19 PM
- Notice Last Edited On
- August 02, 2024 12:55 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| NSA 06.20.2024 Bluffdale, UT Board Meeting Audio.m4a | Audio Recording | 2024/06/24 02:29 PM |
| 6.20.2024 DRAFT Minutes- NSA.pdf | Meeting Minutes | 2024/06/24 04:56 PM |
| 6.20.2024 Board Meeting Documentation PACKET - NSA-combined.pdf | Public Information Handout | 2024/06/24 02:29 PM |
| 6.20.2024 Board Meeting Agenda - NSA.pdf | Other | 2024/06/19 09:35 AM |