December 19, 2024 DaVinci Board Meeting - Revision 1
General Information
- Government Type
- Charter School
- Entity
- Davinci Academy
- Entity Website
- http://www.davinciacademy.org/
- Public Body
- Davinci Academy
Notice Information
- Notice Title
- December 19, 2024 DaVinci Board Meeting
- Notice Tags
- Education
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- December 19, 2024 05:30 PM
- Event End Date & Time
- December 19, 2024 07:00 PM
- Description/Agenda
- Welcome Guests Public Comment Student Report Review and approve November 21, 2024 Proposed Board Minutes Board Minutes Review FY25 Budget Financial Duties Budget Summary Budget Detail Finance Committee Meeting Notes Policy Approvals/Updates Paid Professional Time for Educators Anti-Bullying Policy Updates School Fall Climate Survey Results DaVinci Salary increase discussion for FY26 FY26 School Calendar E-rate Bid - Wireless Access Points-Winning Bid DASA 5-Year Plan Work Group State Board Updates State Board Sept Meeting Minutes State Charter Board Meeting Minutes Good Times: Secondary: Math progress Increased student engagement $96,000 in CTE funding Flex- See literacy certificate from State Elementary See literacy certificate from State 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 Jesslynn Anderson for accommodations 801-710-1424
- 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
- Fred Donaldson
- Contact Email
- fred.donaldson@davinciacademy.org
Notice Posting Details
- Notice Posted On
- December 18, 2024 02:18 PM
- Notice Last Edited On
- May 15, 2025 11:57 AM
Audio File Address
- Audio File Location
- https://www.davinciacademy.org/board-meeting-information
Download Attachments
File Name | Category | Date Added |
---|---|---|
December 19, 2024 Board Agenda.pdf | Other | 2024/12/18 02:17 PM |