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 2, 2019 05:30 PM

Description/Agenda

Syracuse Arts Academy Board Meeting Agenda Thursday, May 2, 2019 Place: SAA North Campus, 357 S 1550 W, Syracuse, UT 84075 NOTE: It is possible that the SAA Board of Directors may be utilizing an electronic meeting component with one or more of their members. Agenda 2018-2019 School Priorities Schoolwide Unity & Collaboration Arts Integration Professional Development Safety Program Technology Integration Research & Implement STEAM 5:30 PM - Call to Order Welcome by Bryan DeGrange (1 minute) 'Traditions' - The SAA Way - School Vision - Leigh Schwartz (1 minute) - Storytelling - Tim Phillips (3 minutes) 5:35 PM - PUBLIC COMMENT (Items Not on the Agenda - Limit: 3 Minutes) 5:35 PM - REPORTS Student (10 minutes) - Antelope Campus K-6 - Lisa Malcom 7-9 - Amber Kulbacki - North Campus - Caleb Colyer Board of Directors - Financial Update - Jerrad Pullum (5 minutes) - WDC Update - Jerrad Pullum (5 minutes) Administration - Update on Accreditation Visit - Dale & Leigh (10 minutes) - State of the School - Lex Puffer (10 minutes) Academica West - Legislative Update - Platte Nielson (15 minutes) 6:30 PM - BOARD TRAINING Review Board Rules of Order and Procedure - Platte Nielson (5 minutes) 6:35 PM - CONSENT ITEMS Ratify New Hires Approve February 7, 2019 Board Meeting Minutes - Acknowledgement: Correction of Incomplete Audio Recording Approve March 21, 2019 Electronic Board Meeting Minutes 7:00 PM - BUSINESS ITEMS (To Be Discussed and/or Voted Upon) Discuss and Vote on Board Rules of Order and Procedure - Bryan DeGrange (2 minutes) Discuss and Vote on Targeted Support and Improvement Plan [TSI] - Lex Puffer (5 minutes) Discuss and Vote on Amended Sex Education Instruction Policy - Lex Puffer (5 minutes) Discuss and Vote to Award Contract for Design-Build Construction Services - Lex Puffer (5 minutes) Discuss and Vote on Summer Purchasing Plan - Lex Puffer (5 minutes) Discuss and Vote on Audit Engagement Letters - Jerrad Pullum (3 minutes) 7:25 PM - OTHER BUSINESS ITEMS (Items for Discussion Only) Calendaring Items - ALL (5 minutes) - June Pre-Board Meeting - May 30th - Annual Board Meeting & Retreat - June 21st - Electronic Meeting - June 27th (if needed) 7:30 PM - CLOSED SESSION to discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1)(a) - ALL (10 minutes) 7:40 PM - 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 Dawn Kawaguchi at 801-444-9378 to make the appropriate arrangements.

Notice of Electronic or Telephone Participation

Electronic participation may be available for some meetings. Please contact Dawn Kawaguchi at 801-444-9378.

Other Information

Syracuse Arts Academy Closed Executive Board Meeting Agenda Thursday, May 2, 2019 Place: SAA North Campus, 357 S 1550 W, Syracuse, UT 84075 Agenda BUSINESS ITEMS Discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1) (a) - ALL

Meeting Information

Meeting Location

357 S 1550 W
Syracuse, 84075
Show in Apple Maps Show in Google Maps

Contact Name

Dawn Kawaguchi

Contact Email

dawn@academicawest.com

Contact Phone

(801)444-9378

Notice Posting Details

Notice Posted On

April 29, 2019 08:03 PM

Notice Last Edited On

April 29, 2019 08:03 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.