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
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. |
||
C. | Task Force Needs Discussion | |
Retention |
||
IV. | Other Business | |
A. | Review upcoming tasks and events. | |
V. | Closing Items | |
A. | Adjourn Meeting |