Ogden Preparatory Academy
June Board Meeting
Published on June 12, 2018 at 1:02 PM MDT
Amended on June 13, 2018 at 11:33 AM MDT
Date and Time
Wednesday June 13, 2018 at 4:30 PM MDT
Location
1415 Lincoln Avenue; 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 | |
Opening Items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Board Meeting on May 1, 2018 | ||
II. | Finance | |
Finance
|
||
A. | Financial Report - FY18 Closing | |
B. | FY19 Proposed Budget | |
C. | PTIF Resolution | |
Vote on management of PTIF. |
||
D. | Mag Locks for Elementary | |
E. | Les Olsen Lease and Service Fees | |
F. | Toolbox | |
Curriculum for Special Education Behavior Unit. |
||
III. | Contracts | |
A. | Speech Therapy | |
Something To Talk About Contract for FY19. |
||
B. | Special Education Consultant Retainer | |
Spedco bid for multiple services. |
||
C. | Psychological Testing Services | |
Dr. Adam Schwebach
SpedCo (bottom of page 8) Recommendation: continue with Dr. Adam Schwebach for testing |
||
IV. | Board Officers | |
A. | Board President | |
B. | Board Vice President | |
C. | Board Treasurer | |
D. | Board Membership | |
Resignation of Nancy Neider. |
||
V. | Policies | |
A. | Food Service and Safety Plan Revisions | |
Changes to Employment and Attendance sections. See edit suggestions on pages 4-6.
|
||
B. | Fee Schedule for FY19 | |
C. | CEO Agreement, Evaluation and Bonus Structure | |
D. | Effective Educator Standards | |
E. | FMLA Policy | |
F. | Effective Educator Standards | |
VI. | Reports | |
A. | CEO Report | |
VII. | Executive Session | |
A. | Enter Executive Session | |
|
||
B. | Exit Executive Session | |
C. | CEO Bonus | |
Mid-Year Bonus FY18 was $3,000. |
||
VIII. | Closing Items | |
A. | Adjourn Meeting | |
IX. | Other Business | |
X. | Board Retreat | |
A. | Discussion of School Improvement Plan and School Goals. |