Welcome
Public Comment (Please limit comment to 2-3 minutes out of respect for others in attendance)
Consent Agenda
Meeting minutes from Board Meeting, October 2022
Joint LEA
Employee Recognition
Draper-(Shari Hayden - Jr High CTE and Megan Bouck SpEd Para)
Independence-(Rachel Behrens 4th Grade Teacher & Nikki Bath Support Service)
Bluffdale- (Lisa Webb teacher and Heather Latimer)
SAHS- (Heather Shinkle - Office Staff and Holly Georgeson Math)
LEA-(Alana Johnson Director of Teacher Development)
Assessment - School Report Card, BOY
Report
Summit Academy
Summit Academy Draper
We had 45% of our JH students (6th-8th grade) make honor roll. 39 of those students were on the high honor roll.
We held our first ever Growth Assembly. We will be doing these assemblies after each quarter this year. This will give us an opportunity to recognize the students that are being resilient and working hard to grow. 41 students were recognized
5th grade had their first ever Colonial Days in place of the previous state reports. Students chose an occupation from one of the 13 colonies and wrote a report about it. They were able to dress up as a person with that profession when they presented to other grade levels. After their presentations, the 5th grade students came back and went through rotations representing different activities from colonial days such as making butter and bread.
Summit Academy Independence
This year our 6th grade team added a program to their pyramid projects. It was a new addition and went over wonderfully with students and families.
We have planned our student focus groups and plan to get feedback from all students grades 5-8.
Ninety-five of our 7th and 8th graders made honor roll or high honor roll during first term!
Summit Academy Bluffdale
We held our annual Veterans' Day Assembly last Friday. Our 3rd graders have learned about veterans and their many sacrifices. They did an amazing job showing what they learned during the assembly which was held for parents and for all of our students. Each year the entire student body practices the National Anthem to sing at this assembly. It's a sweet moment to stand with my students as we sing together and honor our great nation.
We celebrated Dia de los Muertos by constructing our first ever ofrenda (alter). We learned that ofrenda's have 3 levels and contain items that represent the 4 elements, wind, water, earth, and fire. Students and staff brought in pictures of their loved ones to be placed on the ofrenda. It was a sweet experience as our students stood with reverence by the oferenda and shared stories of their loved ones. Thanks to Maestra Salgado for sharing her culture with us!
Summit Academy High School
Our nominated Sterling Scholars this year:
English- McKenzie Hoang
Mathematics- Olivia Backus
Science- Brooklyn Stevenett
Social Sciences- Sarah Park
Speech/Theatre/Forensics- Keilah van Hees
World Languages- Billy Briggs
Computer Technology- Aspen Delis
Skilled & Technical Sciences- Lily Eaton
Education, Family and Consumer Sciences- Sarah Mooney
Business & Marketing- Eric Pesci
Vocal Performance- Teegan Jenkins
Visual Arts- Aiden Burgos
Instrumental Music- Cassie Urry
Dance- Mason Maurer
We held our first honor roll breakfast! We had 264 students on the honor roll or high honor roll for term 1
One of our Girls Cross Country team members has been awarded Academic All State by UHSAA and Deseret News: Keilah van Hees
Question from written report
Finance Report
Joint LEAs
Finance Update
Landscaping and Snow Removal Contract
Salary Schedule Revision
Discussion and action item to review
Joint LEAs
SY23-24 Calendar
#3204 Discipline Policy
#3205 Student Dress Code Policy
#3301 Flexible Grouping Policy
#3501 Parent and Family Engagement Policy
#5106 Threat Policy
Summit Academy
Preschool Separation Discussion & Approval
Board Direction and Vote on Creation of new Pre School Board
Summit Academy High School
Fee Schedule - Lacrosse team
Committee Reports
Academic Committee
Finance Committee
Audit Committee
Governance Committee
Development Committee
Board Business
Policy Enforcement Discretion
Exhibit A Discussion
Board Bylaws Review
Board Calendar Review
Action Item review
Follow Up
Table-top Exercises with Admin - June
1/27/2022 Scott Pettit
Risk assessment in July, Board review in August
Grad rate, ACT and APCE Data (November)
Closing Comments
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 one from the following)
Discussion for issues related to Summit Academy and Summit Academy High School
Discussion for issues related to Summit Academy
Discussion for issues related to Summit Academy High School
(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.
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 Kim Welch at (801) 572-9007, giving 24 hour prior notice.