Ogden Preparatory Academy
OPA Board of Directors Meeting
Date and Time
Location
1487 Lincoln Avenue
Ogden UT 84404
Board Room (ECC upstairs)
The Mission of the Ogden Preparatory Academy Charter School is to provide a challenging curriculum where academic excellence, character development, and individual growth are nurtured in a safe and happy environment that involves the active participation of students, teachers, parents and community members.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Sara Mejeur | 1 m | ||
| B. | Call the Meeting to Order | Sara Mejeur | |||
| C. | Approve Minutes | Approve Minutes | Sara Mejeur | 1 m | |
| Approve minutes for OPA Board of Directors Meeting on February 19, 2026 | |||||
| D. | Opportunity for Public Input | Discuss | Sara Mejeur | 5 m | |
| II. | Finance | 4:37 PM | |||
| A. | Budget Review | Discuss | Spencer Adams | 10 m | |
| B. | Auditor Review | Vote | Spencer Adams | 5 m | |
|
Eide Bailly Squire |
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| C. | E Rate | Vote | Debbie Deem | 10 m | |
|
E-Rate requires that we submit a form 470 to request bids for technology needs.
Managed Internal Broadband Services, MIBS. Cost of MIBS is $1,000/month, $12,000/year. Our portion after E-Rate is $2,400/year.
Network Hardware upgrades and refresh. 470 was submitted this year to select a vendor that we will use over the next 5 years as we update the Access Points, Switches, and other hardware. Each year we will submit a 470 for specific hardware items. There is no cost for this right now; costs will come annually as we identify the hardware in need of refresh.
Bids are all due March 31, and we have to sign the agreements April 1.
Two companies are front runners for selection
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| D. | Carpet | Vote | Debbie Deem | 5 m | |
|
Paul Wolff (attached) $54.69/sq yd Wall 2 Wall, last year $56.92/sq yd
Planning on 485 SY plus remaining vestibules. $28,699
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| E. | Classroom Computer Monitoring and Filtering | Vote | Debbie Deem | 5 m | |
|
Securely Go Guardian |
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| III. | Administrative Business | 5:12 PM | |||
| A. | Administrative Board Report | FYI | Administration | 10 m | |
| B. | FY27 Calendar | Vote | Debbie Deem | 5 m | |
| C. | FY27 Calendar Days and Hours | Vote | Debbie Deem | 5 m | |
| D. | Fee Schedule | Vote | Debbie Deem | 5 m | |
| E. | Gifted and Talented Plan | FYI | Debbie Deem | 5 m | |
| F. | Uniform Discussion | Discuss | Debbie Deem | 5 m | |
|
Students: Tucking of shirts Staff: blue jeans |
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| G. | Health Curriculum | Vote | Debbie Deem | 5 m | |
|
The following curricula are used in our Health classes:
These are both on the USBE approved list. |
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| H. | Weber Morgan Health Data Report | Discuss | Debbie Deem | 10 m | |
| IV. | Other Business | 6:02 PM | |||
| A. | Discussion | Discuss | Debbie Deem | 5 m | |
| V. | Closing Items | 6:07 PM | |||
| A. | Adjourn Meeting | Vote | |||