Time Items to Present
7:00 pm Welcome
7:05 pm Public Comment (Please limit comments to 2 minutes)
7:10 pm Consent Agenda
- Jared Morgan Birthday (June 29)
- SpEd SAHS Language Launch Innovation Grant 26-27 School Year
- SpEd Language Launch Innovation Grant 26-27 School Year
7:15 pm Director & Campus Updates
- Academic Update
o
- Enrollment data
o 6/18/2026
7:45 pm Finance Report
- Finance Update
8:15 pm Discussion and action items to review
- Final Approval of FY26 Budget
- Final Reading of FY27 Budget
- Title IX Athletics Report
- First Reading - 2027-2028 School Year Calendar
- Final Reading - Fee Schedules 2026-2027
- First Reading - Utah Fits All Fee Schedule
- Policies
o 4104 - Highly Needed Educator Salary Supplement (SHiNE) Policy (Update)
o 4207 - Tuition Reimbursement (Update)
9:00 pm
Board Members Committee Reports
- Executive Committee -
- Academic Committee -
- Finance/Audit Committee -
- Governance Committee -
- Development Committee - Performing arts update, rendering development next steps
9:15 pm Board Business
- Board Chair & Vice Chair
- New Board Member Search
- Committee & Campus Reassignment
- Conflict of Interest Form
- August Board Planning - Oath (with notary)
9:45 pm Follow-Up Items
9:50 pm Closing Comments
Next board meeting date is August 20, 2026
10:00 pm Closed Session
- Possible Closed Session in Accordance with the Open and Public Meetings Act for Purposes outlined in law.
- Potential Action Items from Closed Session
(Select from the following)
- for the purpose of discussion of the character, professional competence, or physical or mental health of an individual.
- for the purpose of discussing pending or reasonably imminent litigation.
- for the purpose to enter a strategy session to discuss the purchase, exchange or lease, or sale of real property.
- for the purpose to enter discussion regarding deployment of security personnel, devices or systems.
- for the purpose of investigating proceedings regarding allegations of criminal misconduct.
*In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Summit Academy at 801-438-4500 at least three working days prior to the meeting.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Anabella Eaton 801-438-4500
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is not available.