NDPA Annual Board Meeting - Revision 5
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General Information
- Government Type
- Charter School
- Entity
- North Davis Preparatory Academy
- Public Body
- North Davis Preparatory Academy Board of Directors
Notice Information
- Notice Title
- NDPA Annual Board Meeting
- Notice Tags
- Charter Schools, Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 15, 2023 05:00 PM
- Description/Agenda
- North Davis Preparatory Academy Annual Board Meeting Agenda Thursday, June 15, 2023 Location: Academica West, 290 N Flint Street, Kaysville, UT 84037 NOTE: It is possible that the NDPA Board of Directors may be utilizing an electronic meeting component with one or more of their members. AGENDA 5:00 PM - INTRODUCTORY ITEMS Welcome and Roll Call - Monte Poll (5 minutes) Pledge of Allegiance School Vision Board Constitution 5:05 PM - PUBLIC COMMENT (Comments will be limited to 3 minutes each) 5:05 PM - REPORTS Student - Science in Utah Competition Experience - Aiden Hadley (6 minutes) - Spain Trip Experience - Alex & Emma Huven (14 minutes) 5:25 PM - CONSENT ITEMS March 29, 2023 Board Meeting Minutes 5:26 PM - VOTING ITEMS Acceptance of School Donation - Monte Poll (2 minutes) Settlement Agreement - Monte Poll (2 minutes) 2022-2023 Final Amended Budget - Brad Taylor/Tyler O'Brien (5 minutes) 2023-2024 Annual School Budget - Brad Taylor/Tyler O'Brien (5 minutes) FY23 Audit Engagement Letter - Clint Heiner (2 minutes) 2023-2024 Teacher & Student Success Act Plan - Heidi Bauerle (2 minutes) HVAC Unit Replacement [Phase II] - Ammon Campbell (2 minutes) 2023-2024 Sex Ed Instruction Committee - Ammon Campbell (2 minutes) Mental Health Screening Determination - Heidi Bauerle/Monte Poll (2 minutes) Amended Administration of Medication Policy - Heidi Bauerle (2 minutes) Re-Approve Wellness Policy - Ammon Campbell (2 minutes) Language Access Policy - Heidi Bauerle (2 minutes) Student Transportation Policy - Ammon Campbell (2 minutes) Ratify Board Members & Terms - Monte Poll (2 minutes) Ratify Board Officers - Monte Poll (2 minutes) Signees on MBH Bank Account - Brad Taylor (2 minutes) 6:04 PM - BREAK 6:34 PM - BOARD TRAINING Annual Fraud Risk Assessment* - Brad Taylor/Tyler O'Brien (5 minutes) - Ethics Policy/Annual Commitment to Ethical Behavior* Annual Policies, Plans & Procedures Training & Review* - Trent Brown (10 minutes) Annual Open & Public Meetings Act Training* - Trent Brown (5 minutes) 6:54 PM - EVALUATION Review Principal and Academica West Evaluation - Monte Poll (30 minutes) Review Board Member Agreement* - Monte Poll (10 minutes) - Board Self Evaluation 7:34 PM - DISCUSSION ITEMS Set 2023-2024 Board Meeting Schedule - Dawn Kawaguchi (2 minutes) Calendaring Items - Monte Poll (2 minutes) - Electronic Board Meeting - June 28th @ 9 a.m. [IF NEEDED] - Next PreBoard Meeting - Tentatively July 22nd @ 1 p.m. - Next Board Meeting - Tentatively August 3rd 7:38 PM - CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a) (15 minutes) 7:53 PM - ADJOURN
- Notice of Special Accommodations (ADA)
- NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS 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
- Electronic Participation may be available at some meetings. Please call (801) 444-9378 to make appropriate arrangements.
Meeting Information
- Meeting Location
-
290 N FLINT ST
KAYSVILLE, UT 84037-9773
Show in Apple Maps Show in Google Maps - Contact Name
- Dawn Kawaguchi
- Contact Email
- dawn@academicawest.com
- Contact Phone
- (801)444-9378
Notice Posting Details
- Notice Posted On
- June 13, 2023 02:33 PM
- Notice Last Edited On
- August 04, 2023 06:47 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 06.15.2023 Board Audio Recording 1 [AW] 1710 - NDPA.MP3 | Audio Recording | 2023/06/16 10:50 PM |
| 06.15.2023 Board Audio Recording 2 [AW] 1920 - NDPA.MP3 | Audio Recording | 2023/06/16 10:51 PM |
| 06.15.2023 Board Audio Recording 3 [AW] 2201 - NDPA.MP3 | Audio Recording | 2023/06/16 10:51 PM |
| 06.15.2023 Annual Board Meeting DRAFT Minutes - NDPA.pdf | Meeting Minutes | 2023/07/10 10:47 PM |
| 06.15.2023 Annual Board Meeting Agenda - NDPA.pdf | Public Information Handout | 2023/06/14 03:36 PM |
| _06.15.2023 Board Meeting Packet - NDPA.pdf | Other | 2023/06/16 10:51 PM |