Entity: Quest Academy
Body: Quest Academy Board of Directors
| Notice Title: | Annual Board Meeting |
| Notice Tags: | Charter Schools, Education |
| Meeting Location: | 4862 W 4000 S West Haven 84401 |
| Event Date & Time: |
June 9, 2015 June 9, 2015 06:00 PM |
| Description/Agenda: |
Quest Academy
Annual Board Meeting Agenda
Tuesday, June 9, 2015
Location: Quest Academy, 4862 West 4000 South, West Haven, UT 84401
NOTE: It is possible that the QA Board of Directors may be utilizing an electronic meeting component
Agenda
6:00 PM - CALL TO ORDER - Ken Bradshaw
CONSENT ITEMS
Ratify New Hires
Darounsavat (Noy) Tuy - Kinder Interventionist
Quincie Bischoff - 1st grade teacher
Tiffni Woodrow - 2nd grade teacher
Blake Hadley - 4th grade teacher
Steve Webb - Science
Approve April 14, 2015 Board Meeting Minutes
BUSINESS ITEMS (To Be Discussed and/or Voted Upon)
Discuss and Vote on Final Amended 2014-2015 Budget - Brice Mindrum
Discuss and Vote on 2015-2016 Annual School Budget - Brice Mindrum
Discuss and Vote on Technology purchase no to exceed $32,000 (to be purchased before the end of June) - Dave Bullock
Discuss and Vote on Technology purchase not to exceed $55,000 (to be purchased after July 1) - Dave Bullock
Discuss and Vote on SOD replacement not to exceed $30,000 - Dave Bullock
Discuss and Vote on Marquee and Installation not to exceed $40,000 - Dave Bullock
Discuss and Vote on Resolution for Schools and Libraries Universal Services (E-Rate) for 2015-16 - Ken Bradshaw
Discuss and Ratify Board Members and their Terms - Ken Bradshaw
Catherine Sumner - *NEW* 1-year term to expire June 2016
Heidi Jex - *NEW* 4-year term to expire June 2019
Jade Beckman - June 2016
Penn Bradshaw - June 2016
Michele Kersey Smith - June 2017
Brice Mindrum - June 2017
Ken Bradshaw - June 2018
Discuss and Ratify Board Officers - Ken Bradshaw
President -Ken Bradshaw
Vice President - Penn Bradshaw
Financial Coordinator - Brice Mindrum
Secretary - Heidi Jex
Discuss of SR-37 Improvement project in West Haven (4000 South recorded right of way in front of the School) - Ken Bradshaw
REPORTS
Parent Organization - Tabitha Grahn
Administration
State of the School - Dr. Dave
PUBLIC COMMENT (Comments will be limited to items not on the agenda - 3 min. each)
OTHER BUSINESS ITEMS (For Discussion Only)
Calendaring Items - Ken Bradshaw
No Board Meeting in July - HAGS
Next Board Meeting - August 11th
EXECUTIVE SESSION - Pursuant to UCA ยง52-4-205 1(a) to discuss the character, professional competence, or physical or mental health of an individual. [IF NEEDED]
ADJOURN
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| Notice of Special Accommodations: | In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Dawn Kawaguchi, 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: | Quest Academy Executive Board Meeting Agenda [Closed Session] Tuesday, June 9, 2015 Location: Quest Academy, 4862 West 4000 South, West Haven, UT 84401 Agenda BUSINESS ITEMS Discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a) - Ken Bradshaw |
| Contact Information: |
David Bullock dbullock@questac.org |
| Posted on: | June 05, 2015 06:27 PM |
| Last edited on: | June 05, 2015 06:27 PM |