Ogden Preparatory Academy
OPA Board Meeting
Published on February 21, 2018 at 1:44 PM MST
Date and Time
Thursday February 22, 2018 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 January 18, 2018 | ||
| II. | Reports | |
| A. | Financial Report | |
| B. | CEO Report | |
| C. | Academic Excellence Committee | |
| D. | CEO Support and Eval Committee | |
| E. | Development Committee | |
| F. | Facility Committee | |
| G. | Finance Committee | |
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A Red Apple representative will be discussing the possibility of a building improvement and developing a resolution for exploration of growth options. |
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| H. | Governance Committee | |
| III. | Board Training | |
| A. | Roadmap to Responsiblity | |
| B. | Aguilas F.L.Y. | |
| IV. | Policy Updates | |
| A. | Tuition Reimbursement Policy | |
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Collection language was added to the policy. |
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| V. | Other Business | |
| A. | Purchase 30 Chromebooks and Management Licenses | |
| B. | Door Repair | |
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Request to approve the cost to repair and/or replace outer doors. $5,686.00 |
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| C. | 2018-19 OPA Calendar | |
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Asking for approval of the 2018-19 School Calendar. |
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| D. | Solar Amplify Worx | |
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The bid for solar power has been updated and the presenters are here to questions and provide a full explanation. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |