Entity: Ogden Preparatory Academy
Body: Ogden Preparatory Academy Board of Directors
| Notice Title: | Board Meeting |
| Notice Tags: | Charter Schools, Education |
| Meeting Location: | 215 22nd St. Ogden 84401 |
| Event Date & Time: |
February 13, 2013 February 13, 2013 04:30 PM |
| Description/Agenda: | Ogden Preparatory Academy
Board Meeting Agenda
Wednesday, February 13, 2013
Location: Ogden Preparatory Academy, 215 22nd St., Ogden, UT 84401
Agenda
4:30 PM - Call to order by Laura D’Hulst
CLOSED SESSION – To discuss the purchase, exchange, lease or sale of real property
REPORTS
? Academica West Report
• Update on Construction – Sheldon Killpack
• Review 2011-2012 School Audit by Eide Bailly – Ken Jeppesen
• Review 2012-2013 Budget as of January 31, 2013 – Ryan Arrington
? Principal Report
• State of the School – Kathy Thornburg
? OPAPO Report – Jana Whitby
? Board Report
• Update on School Mission and Vision – Laura D’Hulst
• Update on Website – Steve Ballard
• Discuss Brian Carpenter Training Day – Samantha Shupe
• Review Charter School Board University – Samantha Shupe
• Update on Recruitment – Steve and Nancy
CLOSED SESSION – To discuss an individual’s character, professional competence, or physical or mental health
CONSENT ITEMS
? Ratify New Hires
• Joyce Call
? Approve November 14, 2012 Work Session Minutes
? Approve December 12, 2012 Board Meeting Minutes
? Approve January 9, 2013 Work Session Minutes
? Approve January 28, 2013 Electronic Board Meeting Minutes
? Ratify the deposit of (250) yearbooks in the amount of $5,200
BUSINESS ITEMS – (To Be Discussed and/or Voted Upon)
? Discuss and Vote on the Acquisition of Land – Laura D’Hulst
? Discuss and Vote on 2012-2013 Amended School Budget – Ryan Arrington
? Discuss and Vote on the School LAND Trust Plan – Kathy Thornburg
? Discuss and Vote 2013-2014 School Calendar – Kathy Thornburg
? Discuss and Vote 2013-2014 School Fees – Kathy Thornburg
? Discuss and Vote on Dress Code Policy Revision C – Kathy Thornburg
? Discuss and Vote on Parent Handbook – Kathy Thornburg
? Discuss and Vote on the Conflict of Interest Policy – Samantha Shupe
OTHER BUSINESS ITEMS
? Calendaring Items – ALL
• Next Work Session – March 13, 2013
• Next Board Meeting – April 10,2013
• Set Summer Retreat Date
• Set Board Social Date
ADJOURN
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| Notice of Special Accommodations: | persons needing auxiliary communicative aids and services for these meetings should call Dawn Kawaguchi at 801-444-9378, giving at least three working days notice. |
| Notice of Electronic or telephone participation: | Electronic Participation may be available at some meetings. Persons wanting to participate electronically should call Dawn Kawaguchi at 801-444-9378, giving at least three working days notice. |
| Other information: | Ogden Preparatory Academy Closed Board Meeting Agenda Wednesday, February 13, 2013 Location: MOPA Library, 215 22nd St., Ogden, UT 84401 Agenda BUSINESS ITEMS ? Discuss the purchase, exchange, lease or sale of real property – Sheldon Killpack ? Discuss an individual’s character, professional competence, or physical or mental health – Steve Ballard |
| Contact Information: |
Debbie Deem (801)627-3066 ddeem@ogdenprep.org |
| Posted on: | February 12, 2013 03:25 PM |
| Last edited on: | February 12, 2013 03:25 PM |