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: |
May 12, 2010 May 12, 2010 04:30 PM |
| Description/Agenda: |
Ogden Preparatory Academy
Work Session Agenda
Wednesday, May 12, 2010
Location: Ogden Preparatory Academy, 215 22nd St., Ogden, UT 84401
Agenda
4:30 PM - Call to order by Laura D’Hulst
BUSINESS ITEMS – (To be discuss and/or voted upon in Board Meeting)
? Presentation of Comprehensive Guidance Plan – Mrs. Graham
? Discuss the purchase of Technology in association with E-Rate – Emily Coon & Brad Taylor
? Discuss Commercial Kitchen purchase of $34,466.40 – Kathy Thornburg
? Discuss Textbook allowance of $138,250 – Kathy Thornburg
? Discuss the lease on Mt. View – Sheldon Killpack
? Discuss the proposed leases for the portables from ModSpace – Sheldon Killpack
? Discuss possibility of building rental to outside source gym – Kathy Thornburg
REPORTS
? Academica West
• Update on background checks – Kim Dohrer
• Year End Budget Review – Brad Taylor
• Review 2010-2011 Budget – Brad Taylor
? Board Report
? PTO Report – Wendy Roberts
? School Report – Kathy Thornburg
• State of the School
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 Board Meeting Agenda Wednesday, May 12, 2010 Location: MOPA Library, 215 22nd St., Ogden, UT 84401 Agenda 5:30 PM - Call To Order ? Welcome by Laura D’Hulst CONSENT ITEMS ? Approve April 14, 2010 Work Session Minutes ? Approve April 14, 2010 Board Meeting Minutes ? Accept April 14, 2010 Closed Session Affidavit ? Accept 2009-2010 End of the Year Budget ? Accept 2010-2011 Budget BUSINESS ITEMS ? Ratify new Board Members ? Ratify all Board Positions ? Vote on Comprehensive Guidance Plan ? Vote on purchase of Technology ? Vote on Commercial Kitchen purchase of $34,466.40 ? Vote on Textbook allowance of $13,250 ? Vote on the lease for Mt. View ? Vote on the leases for the portables from ModSpace PUBLIC COMMENT (3 Minutes Each) CLOSED SESSION – To discuss an individual’s character, professional competence, or physical or mental health BUSINESS ITEMS (Continued) ? Vote on the Expulsion of Students – if needed ADJOURN |
| Contact Information: |
Debbie Deem (801)627-3066 ddeem@ogdenprep.org |
| Posted on: | May 11, 2010 03:05 PM |
| Last edited on: | May 11, 2010 03:53 PM |