Board Meeting - Revision 4
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General Information
- Government Type
- Charter School
- Entity
- North Star Academy
- Public Body
- North Star Academy Board of Directors
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Education, Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 7, 2023 04:30 PM
- Event End Date & Time
- December 7, 2023 06:30 PM
- Description/Agenda
- 4:30 PM Call to Order by Sidney Warnick Public Comment (Comments will be limited to 3 minutes each.) - 2024-2025 Student Fees (1st Comment Period) 4:35 PM Board Training - Audit Report by Eide Bailly - Jordan Shields will review the following policies: Electronic Resources Policy, Purchasing and Disbursement Policy, Concussion and Head Injury Policy, and the Selection, Approval, and Purchase of Instructional Materials Policy 5:10 PM Reports - Director Report - Tana Archer o Celebrations o Lottery, Enrollment, Open Enrollment o Professional Development o Personnel o Awarded Grant Funding: School Safety Requirements (H.B. 61) and Accelerated Gifted and Talented o Committee Updates o Assessment o Curriculum Compacting and SEM o School LAND Trust Training - All Board Members have completed this annual training. - Financial Review 6:00 PM Consent Items - Approve October 5, 2023 and October 30, 2023 Electronic Board Meeting Minutes - Ratify Risk Management Insurance Payments Business Items - Discuss and/or Vote to Re-Approve Electronic Resources Policy - Discuss and/or Vote to Approve Amended Concussion and Head Injury Policy - Discuss and/or Vote to Approve Amended Selection, Approval, and Purchase of Instructional Materials Policy - Discuss and/or Vote to Rescind Reuse and Disposal of Textbooks Policy - Discuss and/or Vote to Approve 2024-2025 School Calendar - Discuss and/or Vote to Approve PTIF Resolution 6:20 PM Discussion Items - Calendaring: o January Open House: 1-25-2024 from 6:00 PM - 8:00 PM o Legislative Update at Academica West: 1-11-2024, 10:00 AM o Charter Day on the Hill: 1-23-2024 from 11:00 AM - 2:00 PM o 2023-2024 Board Meeting Dates: 8-3-2023, 10-5-20023, 12-7-2023, 2-1-2024, 3-21-2024, 5-2-2024, 6-20-2024 Annual Meeting. Meetings will be held at 4:30pm unless otherwise stated and will be at North Star Academy. The Annual Stakeholder Meeting date will be determined at a future time. 6:30 PM Adjourn Meeting
- Notice of Special Accommodations (ADA)
- 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
- One or more board members may participate electronically or telephonically pursuant to UCA 52-4-7.8.
Meeting Information
- Meeting Location
-
2920 W 14000 S
Bluffdale, UT 84065
Show in Apple Maps Show in Google Maps - Contact Name
- Hannah Jones
- Contact Email
- hannah.jones@academicawest.com
Notice Posting Details
- Notice Posted On
- December 05, 2023 06:06 PM
- Notice Last Edited On
- February 02, 2024 10:10 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 12.7.2023 Bd Meeting Audio - NSA.mp3 | Audio Recording | 2023/12/08 12:57 PM |
| 12.7.2023 Bd Meeting MINUTES - NSA DRAFT.pdf | Meeting Minutes | 2023/12/08 12:59 PM |
| 12.7.2023 Bd Meeting Agenda - NSA.pdf | Public Information Handout | 2023/12/05 06:00 PM |
| Public Comment - NSA 2024-25 Fee Schedule (proposed).pdf | Public Information Handout | 2023/12/06 04:41 PM |
| 12.7.2023 Board Meeting Packet - NSA v2.pdf | Public Information Handout | 2023/12/08 12:56 PM |