Ogden Preparatory Academy

OPA Board Meeting

Published on December 10, 2019 at 6:46 PM MST
Amended on December 11, 2019 at 4:09 PM MST

Date and Time

Thursday December 12, 2019 at 4:30 PM MST

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 Board Meeting on October 24, 2019
II. Public Comment
  A. Opportunity for Public Comment
III. Board Training
  A. Math Outreach
   

David Walters will be in attendance to present math support options.

IV. Finance
 
Finance
  A. Financial Review
  B. S&P Ratings Report
  C. FY19 Audit Report
V. School Update
  A. State of the School and Goals
  B. Exhibit A
VI. 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
  C. Principal Evaluation and Bonus
VII. Board Training
  A. Community Council/Land Trust Training
VIII. Academic Excellence
 
Academic Excellence
  A. Academic Committee Report
IX. Growth and Development
 
Development
  A. Development Committee Report
X. Governance
 
Governance
  A. Governance Committee Report
XI. Policies
  A. CNP Procurement and Code of Conduct Policy
  B. Wellness Policy
  C. Data Governance Plan
XII. Other Business
  A. Discussion
   

Assignments, Discussion, Review as needed.

XIII. Closing Items
  A. Adjourn Meeting