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Entity: Davinci Academy

Body: Davinci Academy

Notice Title:	DASA BOD Meeting
Notice Tags:	Charter Schools
Meeting Location:	2033 Grant Ave. Ogden 84404
Event Date & Time:	November 11, 2009 November 11, 2009 05:30 PM - November 11, 2009 08:30 PM
Description/Agenda:	DaVinci Academy of the Sciences and Arts Board of Directors AGENDA 2033 Grant Avenue Ogden, Utah 84401 801.409.0700 davinciacademy.org Page 1 Agenda/Minutes Meeting Name: DASA Governing Board Meeting Time keeper: Eric Amsel Scribe: Kendle Gardner, Eric Amsel – Secretary Facilitator: Terryl Miller – President Date: Wednesday, November 11, 2009 Time: 5:30 PM to 8:30 PM (Open and Closed Sessions) Location: 2033 Grant Avenue, Ogden, UT 84401 Invitees/Attendees * in attendance, # absent, & excused (may call in), LOA leave of absence Terryl Miller Jordan Jensen Adam Johnston Iain Hueton Eric Amsel Carl Porter Steve Reaves Martin O’Loughlin Lisa Nichols Francis Jensen Jessie Kidd LOA Stanton Taylor Meeting Ground Rules ? Be on Time ? Everyone is equal ? One Conversation at a time ? Respect the views of others ? Keep the discussion relevant Agenda Item No. Subject Presenter Time 1. Quorum Call and Welcome of Guests Terryl Miller 5 Min 2. Closed Session Terryl Miller 20 Min 3. Approval of Minutes from the Last Board Meeting Introduction and Agenda Review Eric Amsel 5 Min 4. Student Government Report Jordan Jensen 5 Min 5. PTSO Report Nancy Adams-Leonard 5 Min 6. Ombudsman Report Maria Schwarz 5 Min 7. Financial Report Steve Reaves 15 Min DaVinci Academy of the Sciences and Arts Board of Directors AGENDA 2033 Grant Avenue Ogden, Utah 84401 801.409.0700 davinciacademy.org Page 2 Item No. Subject Presenter Time 8. Technology Report Garen Kidd 10 Min 9. Open Public Comment 30 Min Max 10. Open Student Comment 30 Min Max 11. Director Report Jessie Kidd 30 Min 12. President’s Report Terryl Miller 30 Min 13. Old Business Terryl Miller 5 Min 14. New Business 5 Min 15. Adjournment Terryl Miller Minutes Agenda Item No. Main Points, Conclusions/Discussions, Decisions, Next Steps 1 2 3 4 5 6 Action Items Item No. Open Date Description Assigned To Target Date Date Closed AI-1 AI-2 AI-3 AI-4 AI-5 Decision Log DaVinci Academy of the Sciences and Arts Board of Directors AGENDA 2033 Grant Avenue Ogden, Utah 84401 801.409.0700 davinciacademy.org Page
Notice of Special Accommodations:	Please call our office administrator at 801-409-0720
Notice of Electronic or telephone participation:	NA
Other information:
Contact Information:	Simon Post simon.post@davinciacademy.org
Posted on:	November 11, 2009 05:28 PM
Last edited on:	November 11, 2009 05:28 PM

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