General Information

Government Type

Charter School

Entity

Syracuse Arts Academy

Public Body

Syracuse Arts Academy Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

Board Meeting

Notice Tags

Charter Schools, Education

Notice Type(s)

Meeting

Event Start Date & Time

May 1, 2014 05:30 PM

Description/Agenda

Syracuse Arts Academy Board Meeting Agenda Thursday, May 1, 2014 Place: SAA Elementary Library, 2893 W. 1700 S., Syracuse, UT 84075 Agenda 5:30 PM – Call to Order ? Welcome by Cameron Almond (1 minute) ? “Traditions” • School Vision – Nate Schow (1 minute) • Storytelling – Judy & Jan (5 minutes) 5:37 PM – PUBLIC COMMENT - (Items Not on the Agenda – Limit: 3 Minutes) 5:37 PM – REPORTS ? K-4 Student – Isaac Gull (2 minutes) ? 5-9 Student – Duncan Thompson (2 minutes) ? POEC Report – Lisa Parker (5 minutes) ? Administration • K-4 – Judy Nixon (5 minutes) • 5-9 – Jan Whimpey (5 minutes) • 9th Grade New York Trip Update – Julie Neilson (5 minutes) 6:01 PM – CONSENT ITEMS ? Ratify New Hires • Doxey Larsen – Half time third grade (until the end of the year) • Kaylene Tidwell – Elementary Librarian ? Approve March 17, 2014 Board Meeting Minutes ? Approve April 17, 2014 Board Meeting Minutes ? Approve April 17, 2014 Closed Meeting Affidavit ? Approve April 24, 2014 Board Meeting Minutes ? Approve April 24, 2014 Closed Meeting Affidavit 6:05 PM – BUSINESS ITEMS - (To Be Discussed and/or Voted Upon) ? Discuss and Vote on Amended 2013-2014 Budget as of April 30, 2014 – Teresa Peacock (5 minutes) ? Discuss and Vote on Resolution for Schools and Libraries Universal Services (E-Rate) for 2014-2015 – Cameron Almond (5 minutes) ? Discuss and Vote on Parent Handbook – Cameron Almond (5 minutes) ? Discuss and Vote on Attendance Policy – Judy & Jan (10 minutes) ? Discuss and Vote on ETS purchase of Elementary SpEd laptops in the amount of $6,162 – Judy Nixon (5 minutes) ? Discuss and Vote on the Purchase of Cheerleading Uniforms and Accessories not to exceed $5,500 – Jan Whimpey (2 minutes) ? Discuss and Vote on 2014-2015 Amended School Calendar – Jan Whimpey (5 minutes) 6:42 PM – BOARD TRAINING & PROFESSIONAL DEVELOPMENT ? ownCloud – Dawn Kawaguchi (5 minutes) ? GBOT Training – Cameron Almond (10 minutes) 6:57 PM – OTHER BUSINESS ITEMS (Items for Discussion Only) ? Calendaring Items – Cameron (5 minutes) • May Pre-Board Meeting – May 22nd (working lunch) • Next Board Meeting (Retreat) June 6-7 • UAPCS Conference Early Bird (June 9-10) • Nat’l Charter School Conference in Las Vegas ( June 29 - July 2) 7:02 PM – CLOSED SESSION – To discuss an individual’s character, professional competence, or physical or mental health (15 minutes) 7:17 PM – ADJOURN

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Dawn Kawaguchi at 801-444-9378, giving at least three working days notice.

Notice of Electronic or Telephone Participation

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Dawn Kawaguchi at 801-444-9378, giving at least three working days notice.

Other Information

Syracuse Arts Academy Closed Executive Board Session Agenda Thursday, May 1, 2014 Place: SAA Elementary Library, 2893 W. 1700 S., Syracuse, UT 84075 Agenda BUSINESS ITEMS ? Discuss an individual's character, professional competence, or physical or mental health – ALL

Meeting Information

Meeting Location

2893 W 1700 S
Syracuse, 84075
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Contact Name

Dawn Kawaguchi

Contact Email

dawn@academicawest.com

Contact Phone

(801)444-9378

Notice Posting Details

Notice Posted On

April 30, 2014 03:28 PM

Notice Last Edited On

April 30, 2014 03:28 PM

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