SEPTEMBER GOVERNING BOARD MEETING AGENDA
Utah Charter Academies

Thursday, September 22, 2011 
  

Notice is hereby given that the monthly meeting of the Board of Directors of Utah Charter Academies 
will be held on Thursday, September 22, 2011 at 4:30 P.M. at the Draper campus. 
The Draper campus is located at 12892 Pony Express Rd, Draper, UT 84020.



I.	CALL TO ORDER – 5 minutes                                                                    
a.	Welcome 

II.	PRESENTATIONS AND COMMENTS – 15 Minutes
a.	Public Comment

III.	CONSENT AGENDA - 10 Minutes  (Information in Board packet)
a.	Student/Teacher Showcase 
b.	Approval of previous meeting minutes 
  
IV.	DISCUSSION AND ACTION AGENDA - 60 minutes                          
A.	Follow-up Business – Action items
•	Expansion and Funding updates
•	Public Comment Policy
•	Discuss forming an Alumni Association – Student Tracking
•	Board PR Search
B.	New Agenda Items
•	Discussion on most recent Podcast – lead by Rick Peterson
•	Review of School Charters – Rick Peterson
•	How to proceed with Executive Director’s reports on all Executive Limitations Policies 
•	Develop fund-raising plan – primary goal to get funds needed to meet the budget beyond anticipated funding

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

D.	Agenda Items for Future Meetings 
                                                                          
E.        Next Meeting 
•	October 27, 2011 @ 4:30 PM at the SNA Campus                                                                                            
V.	ADJOURN TO EXECUTIVE SESSION (if required)
•	EXECUTIVE SESSION - 30 minutes                                                     

VI.	ADJOURNMENT