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Entity: Utah Charter Academies

Body: American Preparatory Academy

Notice Title: Board Meeting
Notice Tags: Charter Schools
Meeting Location: 3636 W. 3100 S.

West Valley City    84120
Event Date & Time: June 27, 2013
June 27, 2013 04:30 PM - June 27, 2013 06:30 PM
Description/Agenda:
                JUNE GOVERNING BOARD MEETING AGENDA
Utah Charter Academies

Thursday, June 27, 2013
  

Notice is hereby given that the monthly meeting of the Board of Directors of Utah Charter Academies 
will be held on Thursday, June 27, 2013 at 4:30 P.M. at the TAS campus. 
The TAS campus is located at 3636 W. 3100 S., West Valley City, UT 84120.


I.	CALL TO ORDER – 5 minutes                                                                    
a.	Welcome  


II.	PRESENTATIONS AND COMMENTS – 15 Minutes
a.	Public Comment 
b.	Student/Teacher Showcase 


III.	CONSENT AGENDA - 10 Minutes  (Information in Board packet)
a.	Approval of previous meeting minutes for May 23, 2013   
  
IV.	DISCUSSION AND ACTION AGENDA - 60 minutes                          

A.	Follow-up Business – Action items
•	Expansion and Funding updates 
•	Board Training – Whitney Reich

B.	New Agenda Items
•	Request from APS to rent TAS for DI Training in August 
•	SIP Proposed Date – Friday, August 16th
•	Board Assignments
•	Board Photos

C.	Management Report	                                                                             
•	Directors report
•	Financial report
•	Operations report

D.	Agenda Items for Future Meetings 
                                                                          
E.        Next Meeting 
•	July 25, 2013 @ 4:30 PM at the SNA Campus                                                                                         


V.	ADJOURN TO EXECUTIVE SESSION (if required)
•	EXECUTIVE SESSION - 30 minutes                                                     

	
VI.	ADJOURNMENT

            
Notice of Special Accommodations: 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 24 hours in advance.
Notice of Electronic or telephone participation: .
Other information:
Contact Information: Connie Sims
3853513090
csims@apamail.org
Posted on: June 25, 2013 06:33 PM
Last edited on: June 25, 2013 06:33 PM

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