General Information

Government Type

Charter School

Entity

Hawthorn Academy

Public Body

Hawthorn Academy Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

Board Meeting

Notice Tags

Education, Charter Schools

Notice Type(s)

Meeting

Event Start Date & Time

June 11, 2015 08:30 AM

Event End Date & Time

June 11, 2015 02:00 PM

Description/Agenda

12:15 PM CALL TO ORDER by Heidi Scott There will be no public comment. CELEBRATIONS - Dr. Debbie Swensen 12:20 PM REPORTS Principal's Report: Dr. Debbie Swensen - Professional Development - 2015-2016 School Improvement Plan - Student Achievement Results - Summer Workshops - CEP Results - Student Leadership Opportunities - Grants - Facilities - Communication - Curriculum Board Report: Budget - Meggen Pettit 1:00 PM PRESENTATION on Insurance 1:15 PM CLOSED SESSION to discuss an individual's character, professional competence, or physical or mental health. 1:30 PM CONSENT ITEMS Approve May 13, 2015 Board Meeting Minutes Accept May 13, 2015 Closed Session Affidavit Ratify New Employees: Micah Campbell (Ele. Teacher), Lena Johnson (SpEd), Melanie Campbell (Ele. Teacher), Samantha Sego (Ele. Teacher), Debra Barlett (Ele. Teacher), Heather Klenk (Kitchen Asst Mgr), Megan Smith (Library), Linda Thatcher (Ele. Teacher), Anna Gonzales (Art), Christy Moon (Computers), Ashley Wilson (Kindergarten/STAR), Matina Meade (Ele. Teacher), Carolyn Monson (Kindergarten), Tami Hanks (Kindergarten), Polly Knight (SpEd TA), Marshel Troop (Ele. Teacher), Jakob Ellinger (VP), Vance Brown (Sec. Teacher), Nicol Navarrete (Ele. Teacher), Shaunae Behunin (Library) 1:35 PM BUSINESS ITEMS (To be Discussed and/or Voted On) Discuss and/or Vote to Approve 2015-2016 Speech Contract with Jana Jensen Discuss and/or Vote to Approve 2015-2016 School Improvement Plan Discuss and/or Vote to Approve IB Invoice in the Amount of $8,110 Discuss and/or Vote to Approve 2015-2016 Stratus Service Contract Discuss and/or Vote to Approve Insurance Provider Discuss and/or Vote to Approve 2015-2016 Administrator Employment Agreement Discuss and/or Vote to Approve Final 2014-2015 Budget Discuss and/or Vote to Approve Proposed 2015-2016 Budget Discuss and/or Vote to Approve Board Members, Positions and Term Renewals: - Heidi Scott - Board Chair, Term Expires 2016 - Meggen Pettit - Vice-President, Term Expires 2015 (2019) - Jamie Johnson - Vice-President, Term Expires 2017 - Greta Betts - Financial Coordinator, Term Expires 2018 - Diana Jensen - Secretary, Term Expires 2015 (2019) 1:50 PM DISCUSSION ITEMS Calendaring: - Annual Board Meeting Dates 2:00 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 Trish Trammell at 801-444-9378, giving at least three working days notice.

Notice of Electronic or Telephone Participation

Electronic participation may be available for some meetings. Please contact Trish Trammell at 801-444-9378, giving at least three working days notice.

Other Information

WORK SESSION: 8:30 AM CALL TO ORDER by Heidi Scott There will be no public comment. 8:35 AM TEAM BUILDING 9:00 AM EXPECTATIONS 9:05 AM SCHOOL UPDATE - Dr. Debbie Swensen 9:25 AM Q&A Break 10:30 AM STRATEGIC PLANNING Lunch 12:15 PM ADJOURN to Board Meeting CLOSED SESSION: CLOSED SESSION to discuss an individual's character, professional competence, or physical or mental health. ADJOURN to Board Meeting

Meeting Information

Meeting Location

9062 South 2200 West
West Jordan, 84088
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Contact Name

Krystal Taylor

Contact Email

krystal@academicawest.com

Contact Phone

(801)444-9378

Notice Posting Details

Notice Posted On

June 09, 2015 11:10 PM

Notice Last Edited On

June 09, 2015 11:10 PM

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