Ogden Preparatory Academy

OPA October Board Meeting

Published on October 24, 2018 at 11:04 AM MDT

Date and Time

Thursday October 25, 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for OPA September Board Meeting on September 20, 2018
  D. Introduce and welcome new board members
  E. New Board Member Training Update
  F. F. Schedule a Board Hearing
   

We need a board meeting the 2nd week of November. 

II. Finance
  A. Financial Review
  B. Utah Consolidated Needs Assessment Approval
  C. Camera Station
   

Approve purchase and installation of Camera Station due to security issues related to power outages. 

  D. Damaged Trailer
   
Update on the trailer damaged on the Oregon Field trip.
Vote on payment for damaged trailer. We have negotiated a replacement of $6,000. See attached comparables.
  E. Early Literacy Plan
   
Vote to approve updated plan after minor USBE revisions.
III. Reports
  A. CEO Report
  B. Committee Assignments
   

Review Committee Assignments.
New Board members assigned to committees.

  C. Task Force Needs Discussion
   

Retention
Risk Analysis

IV. Other Business
  A. Review upcoming tasks and events.
V. Closing Items
  A. Adjourn Meeting