Ogden Preparatory Academy
OPA September Board Meeting
Published on September 20, 2018 at 4:49 AM MDT
Date and Time
Thursday September 20, 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
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for OPA August Board Meeting on August 23, 2018 | ||
II. | Board Hearing | |
A. | Enter Executive Session to protect the privacy of an individual. | |
B. | Exit Executive Session | |
C. | Determination of Student's Status | |
III. | New Board Members | |
A. | New Board Members | |
IV. | Finance | |
A. | Financial Review | |
V. | Board Training | |
A. | Review Board Governing Compliance Rubric | |
VI. | Reports | |
A. | CEO Report | |
B. | Finance Committee Report | |
C. | Governance Committee Report | |
D. | Academic Excellence Committee Report | |
E. | Development and Marketing Committee Report | |
This report shall include the report of the Marketing Task Force. |
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F. | Technology Task Force Report | |
G. | Marketing Update | |
H. | Math Task Force | |
I. | Board Accountability/Compliance Task Force | |
J. | Board Goals Update | |
VII. | Policies | |
A. | Discrimination Policy | |
Policy was separated from Safe School Policy. Needs to be approved. |
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B. | Food Service Program and Safety Plan | |
Approve revisions to Discipline section, pages 5-6.
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C. | Jury Duty Policy | |
VIII. | Closing Items | |
A. | Adjourn Meeting |