Ogden Preparatory Academy
OPA Board of Directors Meeting
Published on March 8, 2023 at 10:07 PM MST
Date and Time
Thursday February 9, 2023 at 4:30 PM MST
Location
1435 Lincoln Avenue
Ogden UT 84404
JH Library
The Mission of the Ogden Preparatory Academy Charter School is to provide a challenging curriculum where academic excellence, character development, and individual growth are nurtured in a safe and happy environment that involves the active participation of students, teachers, parents and community members.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Sara Mejeur | 1 m | |
|
Approve meeting minutes from January 12, 2023. |
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| D. | Opportunity for Public Input | 5 m | |||
| E. | Opportunity for Public Input on the FY24 Fee Schedule | Sara Mejeur | 5 m | ||
| II. | Finance | 4:42 PM | |||
| A. | Financial Review | FYI | Spencer Adams | 5 m | |
| B. | Utah Engineering HVAC Control Upgrade | Vote | Debbie Deem | 5 m | |
| C. | Phone System and Service | Vote | Debbie Deem | 5 m | |
| III. | Executive Session | 4:57 PM | |||
| A. | Motion to enter an executive session to protect the privacy of an individual. | Vote | Sara Mejeur | 5 m | |
| B. | Motion to exit the Executive Session | Vote | Sara Mejeur | 5 m | |
| C. | Opportunity to vote on new Board Member(s). | Vote | Sara Mejeur | 5 m | |
| IV. | Administrative Report | 5:12 PM | |||
| A. | Administrative Board Report | FYI | Debbie Deem | 5 m | |
| B. | School Land Trust Plan, FY24 | Vote | Debbie Deem | 5 m | |
| V. | Policy Updates | 5:22 PM | |||
| A. | Policy Updates | Vote | Stephanie Mathers | 5 m | |
|
Reviews with proposed edits:
Discussion: Safe School Policy |
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| VI. | Other Discussion | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | FYI | Sara Mejeur | ||