Welcome
Public Comment (Please limit comment to 2-3 minutes out of respect for others in attendance)
Consent Agenda
Meeting minutes from March Board Meeting
Joint LEA
Employee Recognition (Theme of the month is 'Nourishing')
Draper- (Kim Arminen,Alessia Johnson)
Independence- (Brittany Holladay, Courtney Gay)
Bluffdale- (Shaylee Moon, Kendra Knudsen)
SAHS- (Cami Walton, Stephanie Straight)
LEA- (Lisa Cutler)
Report
Summit Academy
Director/Campus Update
Question from written report
Joint LEAs
Finance Update
Merger update and next steps
Discussion and action item to review
Joint LEAs
#3505 Alternative Language Services Policy
#4201 Code of Conduct
Summit Academy
SY23-24 Fee Schedule (Summit Draper, Independence, Bluffdale)
Summit Academy High School
SY23-24 Fee Schedule
Committee Reports
Academic Committee
Finance Committee
Audit Committee
Governance Committee
Development Committee
Board Business
Exhibit A Discussion
Board Calendar Review
Action Item review
Follow Up
Table-top Exercises with Admin - June
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, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kim Welch 801-572-9007
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is not available.