Ogden Preparatory Academy

Minutes

Board Hearing

Date and Time

Wednesday January 10, 2018 at 4:30 PM

Location

1435 Lincoln Ave. 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.

Directors Present

L. D'Hulst, N. Bowsher, N. Neider, S. Ballard, S. Shupe, T. D'Hulst

Directors Absent

None

Ex Officio Members Present

A. Campbell, A. Perez, D. Deem, K. Kennington, S. Mathers

Non Voting Members Present

A. Campbell, A. Perez, D. Deem, K. Kennington, S. Mathers

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

S. Ballard called a meeting of the board of directors of Ogden Preparatory Academy to order on Wednesday Jan 10, 2018 at 4:35 PM.

II. Closed Session

A.

Vote to enter Closed Session

S. Shupe made a motion to move to closed session to protect the privacy of an individual.
T. D'Hulst seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
L. D'Hulst
Aye
N. Bowsher
Aye
S. Ballard
Aye
N. Neider
Aye
S. Shupe
Aye
T. D'Hulst
Aye

B.

Vote to Exit Closed Session

N. Bowsher made a motion to exit closed session.
N. Neider seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Shupe
Aye
N. Bowsher
Aye
N. Neider
Aye
T. D'Hulst
Aye
S. Ballard
Aye
L. D'Hulst
Aye

III. Disciplinary Action

A.

Vote on Disciplinary Action

N. Bowsher made a motion to expel student in question.
N. Neider seconded the motion.
The board VOTED to approve the motion.
Roll Call
T. D'Hulst
No
N. Bowsher
Aye
L. D'Hulst
Aye
S. Shupe
Aye
N. Neider
Aye
S. Ballard
Aye

IV. Closing Items

A.

Adjourn Meeting

N. Bowsher made a motion to adjourn the meeting.
N. Neider seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Shupe
Aye
N. Neider
Aye
T. D'Hulst
Aye
S. Ballard
Aye
L. D'Hulst
Aye
N. Bowsher
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:09 PM.

Respectfully Submitted,
S. Ballard