North Star Academy
Board Meeting Agenda
Thursday, March 26, 2015
Location: North Star Academy, 2920 W. 14000 S., Bluffdale, UT 84065

5:30 PM – CALL TO ORDER by Trudy Sorenson

5:35 PM - PUBLIC COMMENT: (Comments will be limited to 3 minutes each.)

5:40 PM - PRESENTATIONS:
? SEM Student Presentations from Elementary and Middle School
? Board Award to Kellie Olsen – Trudy Sorenson

6:00 PM – REPORTS
? Administrative Report – Tana Archer, Director
? Committees:
? Safety
? PTO
? Leader in Me
? 10th Anniversary
? SEM
? Technology
? Wellness
? Professional Development
? Lottery Update
? Personnel
? Title 1 Onsite Report
? Board Report
? Financial Summary Report – Trudy Sorenson

6:40 PM - CONSENT ITEMS:
? Approve February 5, 2015 Board Meeting Minutes
? Accept February 5, 2015 Closed Session Affidavit

6:45 PM – BUSINESS ITEMS (To Be Discussed and/or Voted On):
? Discuss and/or Vote to Approve Refurbisher Purchase Not to Exceed $1,800
? Discuss and/or Vote to Approve Savin Purchase/Repair Invoice Not to Exceed $2,500
? Discuss and/or Vote to Approve SEM Training Not to Exceed $3,000
? Discuss and/or Vote to Approve Technology Purchases Not to Exceed $10,000
? Discuss and/or Vote to Approve Edmentum Invoice Not to Exceed $4,500
? Discuss and/or Vote to Approve 2015-2016 SY Student Fees of $100/Student
? Discuss and/or Vote to Approve 2015 Summer School Fees of $25 for 1 class/$40 for 2 classes
? Discuss and/or Vote to Approve Dishwasher Purchase Not to Exceed $20,000
? Discuss and/or Vote to Approve Kitchen Tray Purchase Not to Exceed $2,200
? Discuss and/or Vote to Approve Kitchen Laptop Purchase Not to Exceed $1,500

7:15 PM - CLOSED SESSION to discuss an individual’s character, professional competence, or physical or mental health.

7:45 PM - BUSINESS ITEMS (To Be Discussed and/or Voted On) cont’:
? Discuss and/or Vote to Approve New Board Members

7:50 PM - OTHER BUSINESS ITEMS (For Discussion Only):
? Charter Amendment – Trudy Sorenson
? AdvancEd Standard Two: Governance and Leadership, Indicator 4 – Trudy Sorenson
? Calendar:
? Upcoming Board Meetings: 5-7-2015, 6-2-2015 (Annual Meeting), Electronic Board Mtg
? Yearly Planning Meeting: 5-15-2015, 8:30am, Bluffdale City Building
? Employee Lunch
? UAPCS Charter School Conference: June 15, 2015, Utah Valley Convention Center

8:30 PM – ADJOURN


North Star Academy
Closed Session Agenda
Thursday, March 26, 2015
Location: North Star Academy, 2920 W. 14000 S., Bluffdale, UT 84065

CLOSED SESSION to discuss and individual’s character, professional competence, or physical or mental health.

ADJOURN to Board Meeting