Welcome
Public Comment (Please limit comments to 2 minutes)
Consent Agenda
Board Meeting Minutes Review, April 18, 2024 Meeting
Director/Campus Updates
Academic Update
Discipline/Safety
Enrollment data per campus
Finance Report
Finance Update (P)
MSA Lease Agreement
Budget Presentation
FY25 Budget Adoption - First Review
Discussion and action items to review
Salary Schedule
Fee Schedule 24-25 - Final Review
Bluffdale
Draper
Independence
SAHS
Calendar SY 25-26
Education Innovation Grants Approval for EL newcomer kits
Bluffdale
Draper
Draper Jr High
Independence
Independence Jr High
SAHS
Land Trust Revisions
Bluffdale
Independence
Travel
2024 Football Summer Camp - SUU
2024 Cheer Camp
SRO legislation & options discussion
Committee Reports
Executive Committee
Academic Committee
Finance Committee
Governance Committee
Development Committee
Audit Committee
Board Business
Committee assignments, responsibilities, and goals (meeting schedules/procedures)
Organizational Chart & Compliance/Reporting
Board attendance at UAPCS meeting (count & expectations)
Board Calendar Creation
Set work session for various needs (Director Eval, etc)
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
(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.