Ogden Preparatory Academy
OPA Board Meeting
Published on December 13, 2017 at 2:19 PM MST
Amended on December 14, 2017 at 4:38 PM MST
Date and Time
Thursday December 14, 2017 at 4:30 PM MST
Location
1415 Lincoln Ave; Ogden, UT 84404
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. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for OPA Board Meeting on October 17, 2017 | ||
| II. | Public Comment | |
| A. | Public Comment | |
| III. | Finance | |
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Finance
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| A. | Financial Review | |
| IV. | Business Items | |
| A. | Solar Power | |
| V. | Reports | |
| A. | CEO Report | |
| B. | Academic Excellence | |
| C. | Growth and Development | |
| D. | Governance | |
| VI. | Policy Approval | |
| A. | IT Security Policy | |
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Approve the IT Security Policy |
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| B. | Password Policy | |
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Approve Password Policy. |
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| C. | Data Governance Plan | |
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Approve the Data Governance Plan. |
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| D. | Discipline and Behavior Policy | |
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Made some changes to bring up to date with current laws. |
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| E. | Unpaid Meal Charges Policy | |
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Vote to approve the Unpaid Meal Charges Policy.
Also approve the addition of the following in the Food Service Plan: Unpaid meal charges shall be processed according to the OPA Unpaid Meal Charges Policy. |
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| VII. | New section | |
| A. | Principal Bonus | |
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Vote on the Principal's $3,000 Christmas Bonus.
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| IX. | Other Business | |