Syracuse Arts Academy
Board Meeting Agenda
Friday, June 17, 2022
Location: Academica West, 290 N Flint Street, Kaysville, UT 84037
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
2021-2022 School Priorities
Schoolwide Unity, Cooperation & Collaboration
Expansion of Arts Integration
Maximize All Data Sources to Improve Student Instruction and Performance
ANNUAL BOARD MEETING
9:00 AM - Call to Order
Welcome by Bryan DeGrange
'Traditions' - The SAA Way
- School Vision - Jeff Marchant
- Storytelling - Becky Okey
PUBLIC COMMENT (Comments will be limited to 3 minutes each)
CONSENT ITEMS
May 5, 2022 Electronic Board Meeting Minutes
VOTING ITEMS
Amended 2022-2023 School Calendar - Dale Pfister
Sex Ed Instruction Committee Membership - Dale Pfister
Amended Dress Code Policy - Dale Pfister
Amended Electronic Resources Policy - Dale Pfister
Re-Approve Parent & Family Engagement Policy - Dale Pfister
Summer Purchasing Plan - Dale Pfister
Board Members and their Terms - Bryan DeGrange
Ratify Board Officers - ALL
Ratify Lead Director - Bryan DeGrange
DISCUSSION ITEMS
Set 2022-2023 Board Meeting Schedule - Dawn
Calendaring Items - ALL
- Electronic Board Meeting - June 30th @ 5:30 p.m.
- Next Pre-Board Meeting - July 21st
- Next Board Meeting - August 4th
West Davis Corridor Update - Jerrad
CLOSED SESSION to discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1)(a) [IF NEEDED]
12:00 PM - BREAK
STRATEGIC BOARD TRAINING
'State of School' - Dale
- Report on Positive Behavior Plan
School Priorities/Goals - Dale
Review Board Member Expectations and Agreement* - Bryan
Review Board Member Communication Guidelines - Bryan
Annual Fraud Risk Assessment* Review - Jon McQueary
- Sign Annual Commitment to Ethical Behavior*
Annual Policies, Plans & Procedures Training - Kim
Annual Open & Public Meetings Act Training* - Kim
Next Steps/Parking Lot - Kim
4:30 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 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.