October 24, 2024 Board Meeting - Revision 1
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General Information
- Government Type
- Charter School
- Entity
- Davinci Academy
- Entity Website
- http://www.davinciacademy.org/
- Public Body
- Davinci Academy
Notice Information
- Notice Title
- October 24, 2024 Board Meeting
- Notice Tags
- Education
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- October 24, 2024 05:30 PM
- Event End Date & Time
- October 24, 2024 07:30 PM
- Description/Agenda
- Welcome Guests Public Comment Student Report Review and approve September 19, 2024 Board Minutes Review FY25 Budget Financial Duties Budget Summary Budget Detail Finance Committee Meeting Notes Policy updates-None Approvals-None Closed Meeting Per State Code 52-4-205 Listed reasons under State Code Sale or purchase of property Legal strategy *To enter closed meeting procedures Roll call-state name and vote to enter a closed meeting or vote not to enter closed meeting-note this on minutes Two thirds of board members present vote to approve to enter closed meeting A closed meeting may be closed by a majority of members present Land Purchase DASA 5-Year Plan Work Group State Board Updates October Board Summary Good Times: Secondary: 97% Freshman passed Q1 of Math Ranked in the top 18% 9-12 Added AP and student support personnel are having a major positive impact on students and academics Flex Elementary Training - Board Training Link (done before Sept. 1) BOY Board Member Training: Board Governance Board Checklist Charter Bylaws Board Policy Communication Chart Employee Management School Vision and Goals Executive Admin Expectations Board organization: The Google Board Folder, website, and calendar emails UCAP Background checks Board Calendaring: Board Calendar Reviewed and approved each August Required trainings: August ethics training--Annual board commitment to abide by ethical behavior Open and Public Meeting Training Land trust Training Video--Land Trust Responsibilities- Video--Data-driven decisions handouts-- Local Board Guidelines Appropriate Expenditures Fraud Training Audit Training Committee Training Finance Training: Financial PowerPoint-State Created Budget Review Budget Detail Video Finance Policies and Processes: Cash handling process at the schools finance committee Restricted funds and tracking School fees and tracking and policy and calendar Financial, Debt, Risk Management, and Disclosure Policy Financial Policy and Procedures Procurement Policy Fraud hotline and define fraud Third Party Vendor Policy and Process: Vendor Policy and Contracts and Vendor Training and Checklist Please sign these forms by clicking on here: Acceptable Use Form Code of Conduct Confidentiality Agreement Form
- Notice of Special Accommodations (ADA)
- Please contact Fred Donaldson for accommodations 801-675-9538
- Notice of Electronic or Telephone Participation
- https://us02web.zoom.us/j/84672200114?pwd=0ObfxUHA4Fr1MrfnLrlGh3HakzQurT.1
Meeting Information
- Meeting Location
-
2033 Grant Ave
Ogden, UT 84401
Show in Apple Maps Show in Google Maps - Contact Name
- Simon Post
- Contact Email
- simon.post@davinciacademy.org
Notice Posting Details
- Notice Posted On
- October 23, 2024 12:33 PM
- Notice Last Edited On
- May 15, 2025 11:54 AM
Audio File Address
- Audio File Location
- https://www.davinciacademy.org/board-meeting-information
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| October 24, 2024 Board Agenda.pdf | Other | 2024/10/23 12:32 PM |