Welcome
Public Comment
Consent Agenda
Meeting Minutes Review/Approval
October 2023 Boarding Meeting Minutes
November 2023 Board Meeting Minutes
Director/Campus Updates
Academic Update
Data Presentation - Jumana Beseiso
Discipline/Safety
Draper remodel update
Enrollment data per campus
Finance Report
Finance Update
Budget Revision
Bond Document Update
Discussion and action items to review
Audit
Fee Schedule - Draper
Retire Policies - Discipline, Safe School #5201, Alternative to Suspension or Expulsion, Corporal Punishment Prohibition
Building Agreement
SY24-25 Calendar
Board Survey - Staff
Board Survey - Parent
Director Evaluation
Athletic Travel
Softball - Snow Canyon Softball Tournament
Baseball - Kanab Chuckwagon Baseball Tournament
Wrestling - Utah State 3A Wrestling Divisionals/State
Board Members
Committee Reports
Academic Committee
Finance Committee
Audit Committee
Governance Committee
Development Committee
Board Business
Move March Board Meeting March 14
School Assignment and Committee Assignment
Legal Counsel
Board Training
Board Calendar Creation
Follow Up Items
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 reasonable 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.