Utah Charter Academies Governing Board Meeting - Revision 3
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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
- June 30, 2026 07:00 PM
- Description/Agenda
- JUNE GOVERNING BOARD MEETING AGENDA Utah Charter Academies June 30th, 2026, 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 June 30th, 2026, 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. 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. May 28, 2026 Meeting Minutes Chapter A Policies - Review (No content changes, formatting changes only, scheduled review) (brief) Recommended motion: To approve the June 30th, 2026 Consent Agenda. BOARD BUSINESS - 30 minutes Board Rules of Order and Procedure (brief) - Kate York Requested Motion: The Utah Charter Academies Board of Directors hereby adopts the Board Rules of Order and Procedure as presented in this public meeting. Drug-Free Workplace Policy Amendment (brief) - Kate York Requested Motion: To adopt policy C-3.4 Drug, Alcohol, and Tobacco Free Workplace policy as presented. School Fee Schedule SYE27 Amendments - First Review (brief) - Kate York No Motion Required. FY2027 Budget - Casey Crellin Requested Motion: To approve the FY2027 Budget Capital Projects - Casey Crellin Requested Motion: To approve the capital projects list as presented. Boyd Martin Construction contract approval - Tim Evancich Requested Motion: To approve the BMC contract for the Salem High School Expansion project UCA/Alpine School District Lease - Board Brief - David Sharette Requested Motion: To approve entering into the Lease Agreement with Alpine School District for the Cedar Valley Elementary facility RFP for WV2 Project CM/GC - Tim Evancich Requested Motion: No Motion Required RFP Announcement and invitation for Eagle Mountain school design - Tim Evancich Requested Motion: No Motion Required UCA/APS Management Agreement Extension - Carolyn Sharette Requested Motion: To approve the UCA/APS Management Agreement extension until July 31, 2026 Update to SCSB Charter Agreement with UCA - David Sharette No motion required After-school program at Draper 1 and Draper 2 Partnership Agreement - Board Brief - Carolyn Sharette Requested Motion: No Motion Required MANAGEMENT COMPANY REPORT - 30 minutes June Management Report UPCOMING BOARD MEMBER OPPORTUNITIES - 30 minutes None AGENDA ITEMS FOR FUTURE MEETINGS - 5 minutes Next Meeting July 23rd, 2026 CLOSED SESSION Requested Motion: To adjourn to a closed session in accordance with Utah State Code Title 52 Chapter 4 to discuss the purchase, exchange, or lease of real property and/or to discuss pending litigation and discussion of the character, professional competence, or physical or mental health of an individual. OPEN SESSION Any action related to the Closed Session discussion shall be made in the open session portion of the meeting. 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
- Other Information
- Meeting materials are linked on the meeting agenda attached to this notice.
Meeting Information
- Meeting Location
-
12894 S PONY EXPRESS RD STE 400
Draper, UT 84020
Show in Apple Maps Show in Google Maps - Contact Name
- Peri Daley
- Contact Email
- pdaley@apamail.org
- Contact Phone
- 801-797-0089
Notice Posting Details
- Notice Posted On
- June 29, 2026 06:39 PM
- Notice Last Edited On
- July 30, 2026 11:57 AM
Audio File Address
- Audio File Location
- https://drive.google.com/drive/folders/1LL_dUbTs3BTdASaYJZv3g92k3ItSP6Vw?usp=drive_link
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| June 30th, 2026 Board Meeting Agenda.pdf | Public Information Handout | 2026/06/29 06:49 PM |