Final

Ogden Preparatory Academy

OPA Board Meeting

Published on August 15, 2019 at 3:35 PM MDT
Amended on August 15, 2019 at 4:35 PM MDT

Date and Time

Thursday August 15, 2019 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 Electronic OPA Board Meeting on July 2, 2019
II. Public Comment
  A. Opportunity for Public Comment
III. Finance
 
Finance
  A. Financial Review
  B. Technology Purchases
   

We purchased Chromebooks and charging carts to prepare for back to school. Each item does not exceed the spending limit, but the purchase as a whole requires Board approval.
These purchases were planned for in the budget.
  C. Smart Board Purchases
   

Purchase of 4 Smart Boards and mounts for a total of $20,713.20.
  D. School Land Trust
   

Plan and Budget amendment approval. 
  E. Digital Teaching and Learning Grant Budget Approval
IV. School Update
  A. State of the School and Goals
  B. Exhibit A
  C. School Improvement Plan
V. Executive Session
  A. Enter Closed Session
   
  • To discuss the reputation, character, or mental or physical health of an individual, but not his or her professional competence
  B. Exit Closed Session
VI. Academic Excellence
 
Academic Excellence
  A. Academic Committee Goals
VII. Growth and Development
 
Development
  A. Development Goals
VIII. Governance
 
Governance
  A. Governance Goals
IX. Policies
  A. Special Education Policy and Procedures Manual
   

Some changes were made in conjunction with State changes and review.
Some suggestions are reflected in the pdf.
  B. FY20 Fee Schedule
   

Reduced JH yearbook fee and added an earbud fee.
X. Other Business
  A. Discussion
   

Assignments, Discussion, Review as needed.
XI. Closing Items
  A. Adjourn Meeting