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Utah Charter Academies Governing Board Meeting - Revision 1

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General Information

Government Type
Charter School
Entity
Utah Charter Academies
Public Body
American Preparatory Academy

Notice Information

Notice Title
Utah Charter Academies Governing Board Meeting
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
July 31, 2025 07:00 PM
Description/Agenda
JULY GOVERNING BOARD MEETING AGENDA Utah Charter Academies July 31, 2025 7:00 p.m. Notice is hereby given that the monthly meeting of the Board of Directors of Utah Charter Academies will be held on July 31, 2025 at 7:00 P.M. at American Preparatory Academy located at 12894 S Pony Express Ln., Suite 400, Draper, UT, 84020, or electronically at https://meet.google.com/jma-kwro-ono. CALL TO ORDER - 5 minutes Roll Call Welcome Staff and Public PRESENTATIONS AND COMMENTS - 10 minutes Public Comment: The public is invited to make comments. This may be done during the meeting or may be submitted in writing prior to the meeting via regular mail or email to publiccomment@apamail.org. Board member training - Introductory training CONSENT AGENDA - 5 minutes *Consent agenda items are items that do not require discussion. If any of the below require discussion, a motion may be made to move the item from the consent agenda. June 19, 2025 Meeting Minutes Recommended motion: To approve the July 31st, 2025 Consent Agenda BOARD BUSINESS - 30 minutes New Board Members Requested Motion: To add Matt Howard and Ruth Kellersberger to the Utah Charter Academies governing board School Fee Amendments for 2025-2026 - First Review (Kate York) Requested Motion: None Kindergarten Toilet Training Enrollment Policy - Brief (Kate York) Requested Motion: To approve the new Kindergarten Toilet Training policy as an enrollment requirement per state law Code of Conduct Policy Amendments - Brief (Kate York) Requested Motion: To approve the amended Code of Conduct Policy Teacher Merit Award Plan (TMAP) - Brief (Lisa Brunson) Requested Motion: None FY26 Early Learning Plan - Brief (Lisa Brunson) Requested Motion: To approve the FY26 Early Learning Plan as presented Health Curriculum Materials Review Committee Members - Brief (Lisa Brunson) Requested Motion: To approve the proposed members to serve on the Health Curriculum Materials Review Committee for the 2025-26 School Year. MANAGEMENT COMPANY REPORT - 30 minutes July 2025 Management Report - Supt. Carolyn Sharette AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes Next Meeting August 28th 2025 ADJOURNMENT
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the school at (801) 553-8500 hours in advance.
Notice of Electronic or Telephone Participation
https://meet.google.com/jma-kwro-ono

Meeting Information

Meeting Location
12894 S Pony Express Rd
Draper, UT 84020
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Contact Name
Connie Sims
Contact Email
csims@apamail.org
Contact Phone
3853513090

Notice Posting Details

Notice Posted On
July 30, 2025 04:18 PM
Notice Last Edited On
August 31, 2025 07:29 PM

Audio File Address

Audio File Location
https://drive.google.com/drive/folders/1-UlofK9uQiNpw5IaT-8TL3uyURyelO6B?usp=drive_link

Download Attachments

File Name Category Date Added
July 31, 2025 Board Meeting Agenda.docx.pdf Public Information Handout 2025/07/30 04:17 PM

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