Jefferson Academy Board of Director's Meeting - Revision 4
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General Information
- Government Type
- Charter School
- Entity
- Jefferson Academy
- Public Body
- Jefferson Academy Board of Directors
Notice Information
- Notice Title
- Jefferson Academy Board of Director's Meeting
- Notice Tags
- Education, Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 10, 2024 07:00 PM
- Description/Agenda
- Jefferson Academy Board of Directors Meeting Date: June 10, 2024 Time: 7:00 PM Location: 290 N Flint St; Kaysville, UT 84037 AGENDA CALL TO ORDER REPORTS o Financial Report o Annual Commitment to Ethical Behavior o Fraud Risk Assessment o Director's Report o Policy Governance o Ends 1.1 Academic Accomplishment o Ends 1.5 Appreciation for Learning o Ends 1.6 Community Involvement o Ends 1.7 School Culture o Executive Limitations 2.0 Global Executive Limitations Policy o Executive Limitations 2.1 Treatment of Students, Parents and Community o Executive Limitations 2.2 Treatment of Staff o Execute Limitations 2.3 Financial Planning/Budgeting o Executive Limitations 2.7 Compensation and Benefits o Executive Limitations 2.8 Communication and Support to the Board o Executive Limitations 2.9 Ends Focus Grants or Contracts CONSENT ITEMS o March 18, 2024, Board Meeting and Closed Session Minutes VOTING AND DISCUSSION ITEMS o Amended 2023-2024 Budget o Proposed 2024-2025 Budget o Audit Engagement Letter o Property and Liability Insurance o Special Education Services Agreement o ETS Quotes (iPads) o Asphalt Bid o 1 year Lawn Care Agreement o Lunch Funds o Filtered Bottle Filling Station o Policy to Approve: - Credit Card Policy o Teacher Student Success Act Plan o Sex Education Committee o Board Member Terms and Elected Offices o Director Employment Agreement & Compensation CALENDARING o Next Board Meeting August 5, 2024, at 7:00pm o Annual Board Meeting Calendar 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). ADJOURN
- 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 52-4-207.
Meeting Information
- Meeting Location
-
290 N Flint St
Kaysville, UT 84037
Show in Apple Maps Show in Google Maps - Contact Name
- Krystal Taylor
- Contact Email
- krystal@academicawest.com
Notice Posting Details
- Notice Posted On
- June 06, 2024 02:53 PM
- Notice Last Edited On
- August 05, 2024 10:47 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Jefferson Academy 06.10.2024 Board Meeting Audio Recording 290 N Flint St Kaysville UT 84037 700pm.mp3 | Audio Recording | 2024/06/11 03:58 PM |
| Jefferson Academy 06.10.2024 Board Meeting DRAFT minutes.pdf | Meeting Minutes | 2024/06/12 09:15 AM |
| Jefferson Academy 06.10.2024 Board Meeting Agenda.pdf | Other | 2024/06/06 02:53 PM |
| Jefferson Academy 06.10.2024 Board Meeting Documentation Packet.pdf | Other | 2024/06/12 09:17 AM |