Ogden Preparatory Academy

Minutes

Board Hearing

Date and Time

Wednesday November 7, 2018 at 4:30 PM

Location

1435 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.

Directors Present

J. Rojas, L. D'Hulst, N. Bowsher, S. Shupe, S. Zwygart, T. D'Hulst

Directors Absent

S. Ballard, W. Davis

Ex Officio Members Present

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

Non Voting Members Present

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

Guests Present

London Hunt, N. Neider

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

D. Deem called a meeting to order on Wednesday Nov 7, 2018 at 4:34 PM.

C.

Approve Minutes

T. D'Hulst made a motion to approve minutes from the OPA October Board Meeting on 10-25-18 OPA October Board Meeting on 10-25-18.
S. Zwygart seconded the motion.
The team VOTED unanimously to approve the motion.

II. Board Hearing

A.

Enter Executive Session

T. D'Hulst made a motion to enter a closed session to discuss the reputation, character or mental health of an individual.
S. Shupe seconded the motion.
The team VOTED unanimously to approve the motion.
Roll Call
K. Kennington
Absent
N. Bowsher
Aye
A. Campbell
Absent
S. Ballard
Absent
L. D'Hulst
Aye
T. D'Hulst
Aye
N. Neider
Absent
S. Zwygart
Aye
W. Davis
Absent
J. Rojas
Aye
S. Shupe
Aye
S. Mathers
Absent
N. Neider left.

B.

Exit Executive Session

T. D'Hulst made a motion to exit closed session.
L. D'Hulst seconded the motion.
The team VOTED unanimously to approve the motion.
Roll Call
S. Shupe
Aye
T. D'Hulst
Aye
N. Neider
Absent
W. Davis
Absent
S. Zwygart
Aye
S. Ballard
Absent
J. Rojas
Aye
L. D'Hulst
Aye
N. Bowsher
Aye

C.

Vote on Student Discipline Issue

T. D'Hulst made a motion to suspend student discussed in closed session for the remainder of this school year.
L. D'Hulst seconded the motion.
The team VOTED unanimously to approve the motion.

III. Closing Items

A.

Adjourn Meeting

S. Shupe made a motion to adjourn the meeting.
T. D'Hulst seconded the motion.
The team VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:30 PM.

Respectfully Submitted,
N. Bowsher