Ogden Preparatory Academy
Board Meeting
Published on December 13, 2016 at 12:27 PM MST
Amended on December 15, 2016 at 3:07 PM MST
Date and Time
Thursday December 15, 2016 at 4:30 PM MST
Location
1415 Lincoln Ave, Ogden, Utah
VISION: Ogden Preparatory Academy’s vision is to create a positive, nurturing environment for students to grow and learn as they develop the skills necessary to become tomorrow’s leaders. Through high academic expectations and experiences, bilingual exposure, leadership roles and commitment to community, OPA students will gain confidence and a sense of self worth that will prepare them to face the challenges in a competitive world.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on November 17, 2016 | ||
| D. | Approve Minutes | |
| Approve minutes for May 19, 2016 OPA Board Meeting on May 19, 2016 | ||
| E. | Approve Minutes | |
| Approve minutes for June 16, 2016 Board Meeting on June 16, 2016 | ||
| II. | Closed Session | |
| A. | Move to Closed Session | |
| B. | Exit Closed Session | |
| III. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Principal Report | |
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Principal will report on the activities of the building. |
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| B. | Accreditation Governance | |
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Board Self-Evaluation of standard two in accreditation. Attached is 2.1, 2.2, 2.3 |
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| C. | Board Website Update | |
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Pictures of Board Members and updated Biographies are required. |
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| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Academic Excellence Discussion | |
| V. | Facility | |
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Facility
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| A. | Facility Discussion | |
| VI. | Finance | |
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Finance
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| A. | Finance Discussion | |
| VII. | Growth and Development Committee | |
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Growth and Development Committee
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| A. | Trip and Event Committee | |
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The Trip and Event Committee has started the process to improve the documentation, planning and legal caliber of the OPA Trips. |
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| VIII. | Other Business | |
| A. | Other Business Discussion | |
| IX. | Consent Items | |
| A. | Bullying Policy Update | |
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Updates to the bullying policy have been made to be in compliance with recent Utah State directives and according to the Board's directive to make the policy consistent with Utah State Law. The current policy is posted with suggested revisions. Additions are identified by bold red italics. Deletions are identified by strikethrough text. The proposed policy is posted with changes made for reading ease. Please read the updated policy to discuss and vote on this board meeting.
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| B. | Wellness Policy Update | |
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Revisions have been made to the Wellness Policy to come into compliance with State directives. The old and revised policies have been uploaded for your review. |
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| X. | Closing Items | |
| A. | Adjourn Meeting | |
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This meeting will be adjourned until January 19, 2017. |
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