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
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 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. |
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IV. | Finance | |
Finance
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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 | |
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B. | Exit Closed Session | |
C. | Principal Evaluation and Bonus | |
VII. | Board Training | |
A. | Community Council/Land Trust Training | |
VIII. | Academic Excellence | |
Academic Excellence
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A. | Academic Committee Report | |
IX. | Growth and Development | |
Development
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A. | Development Committee Report | |
X. | Governance | |
Governance
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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. |
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XIII. | Closing Items | |
A. | Adjourn Meeting |