Syracuse Arts Academy
Board of Directors Meeting Agenda
May 7, 2026
Location: AW Services, 290 N. Flint Street, Kaysville, UT 84037
Time: 10:00 AM
AGENDA
10:00 AM - INTRODUCTORY
- Welcome & Roll Call - Mary Johnston
o Board Mission - Nate Schow
o School Mission - Kellie Mudrow
PUBLIC COMMENT (Comments will be limited to 3 minutes each)
- 2026-2027 School Fee Schedule and Proposed Amended Fee Waiver Policy
REPORTS
- Finance Reports
o Update on School Bonding - Brad Taylor
o Financial Update - Rene Dreiling/Angie Young
PTIF Balance
- Administration Reports
o State of the School - Kellie Mudrow
Current Enrollment
Celebrations
Gifted and Talented Report
Title IX Report
CONSENT ITEMS
- March 26, 2026 Board Meeting Minutes
- April 16, 2026 Board Meeting Minutes
10:30 AM - VOTING ITEMS
- Financing Resolution-Brad Taylor
- Purchasing Agreement for South Campus-Brad Taylor
- Eide Bailly Statement of Work Letter-Angie Young
- 2026/2027 School Fee Schedule-Kellie Mudrow
- Amended Fee Waiver Policy-Kellie Mudrow
- 2026/2027 TSSA Plans-Kellie Mudrow
- Technology Purchase-Kellie Mudrow
- Sex Education Committee Membership-Kellie Mudrow
- Policies to Review:
- Attendance and Truancy Policy
- Donation and/or Fundraising Policy
- Sex Education Instruction Policy
- Policies to Re-Approve:
- Parent and Family Engagement Policy
- Wellness Policy
- Disclosure Policy and Procedures
- Asphalt Maintenance (North & South Campus)
11:00 AM - BOARD DISCUSSION
- One West Presentation
- Review Balance Scorecard-Mary Johnston/Matt Mouritsen
- 1-Year Board Priorities
- 5-Year Plan
DISCUSSION ITEMS
- Calendaring Items-ALL
- Next Preboard Meeting on June 4th
- Annual Board Meeting on June 18th
- 2026-2027 Board Meeting Calendar
- NCSC26 New Orleans, LA June 24-26 (Wed-Fri)
CLOSED SESSION-to discuss the character, professional competence, or physical or mental health of an individual and/or to discuss deployment of security personnel, devices, or systems pursuant to Utah Code 52-4-205(1)(a) & (f).
VOTING ITEMS
- Lead Director Agreement, Compensation and Evaluation
ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing accommodations for this meeting should call 801-444-9378 to make the appropriate arrangements.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please call 801-444-9378 to make the appropriate arrangements.