Syracuse Arts Academy
Board Meeting Agenda
Thursday, December 7, 2023
Location: 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
2023-2024 School Priorities
Schoolwide Unity, Cooperation & Collaboration
Expansion of Arts Integration
Maximize All Data Sources to Improve Student Instruction and Performance
5:30 PM - Call to Order
Welcome by Mary Johnston (1 minute)
- Board Mission - Nate Schow (1 minute)
- School Vision - Dale Pfister (1 minute)
5:33 PM - PUBLIC COMMENT (Comments will be limited to 3 minutes each)
2024-2025 School Fee Schedule
Fee Waiver Policy
5:33PM - REPORTS
Administration
- State of the School - Dale Pfister (10 minutes)
Current Enrollment (Aspire)
Board of Directors
- Financial Review - Rene Dreiling (2 minutes)
5:45 PM - CONSENT ITEMS
Ratify New Hires
October 26, 2023 Board Meeting Minutes
5:46 PM - VOTING ITEMS
2024-2025 School Calendar - Dale Pfister (2 minutes)
Baseball Field Bleachers - Dale Pfister (2 minutes)
Upgrade to Firetrol Alarm System - Dale Pfister (2 minutes)
LEA-Specific Educator License - Dale Pfister (2 minutes)
Rescind Reuse & Disposal of Textbooks Policy - Dale Pfister (2 minutes)
Update Zions Check Signers - Jon McQueary (2 minutes)
PTIF Resolution - Jon McQueary (2 minutes)
6:00PM - DISCUSSION ITEMS
Calendaring Items - ALL (5 minutes)
- Scheduled Board Meeting Work Session on January 11th to prepare for SCSB presentation
- SCSB Satellite Application Presentation - January 18th
- Next Pre-Board Meeting January 24th @ 12:30 p.m.
- Next Board Meeting - Rescheduled from February 1st to February 8th
- Added a Board Meeting/Work Session on February 22nd to discuss succession
- NCSC24 Boston, MA - June 30 - July 3
6:05 PM - CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a) [IF NEEDED]
6:05 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.