General Information

Government Type

Charter School

Entity

Summit Academy

Entity Website

https://www.summitacademyschools.org/

Public Body

Summit Academy Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Summit Academy Board Retreat

Notice Tags

Charter Schools

Notice Type(s)

Notice, Meeting

Event Start Date & Time

January 11, 2025 08:00 AM

Event End Date & Time

January 11, 2025 03:00 PM

Description/Agenda

AGENDA January 11th, 2025 | 8:00 AM to 3:00 PM Open Work Session, Welcome, Meeting Agenda, Open Meeting Reminder, Mission Statement Introduction of new board members Discussion Item: Roberts Rules of Order for this Work Session / Retreat Opening Discussion of Summit Academy Short & Long Term Plan (continued through day) (Value/Proposition, Signature Strength, the future of education in Utah) 8:00 AM - BOARD MEMBERS - Bagels & Juice (bring your own caffeine!) 9:00 AM - WELCOME DR. HART, BRAD WILKENSON Continued Discussion on Short & Long Term Plans, Value Proposition, etc Expansion Plans/Opportunities/Challenges for each campus High school future needs in light of the increase in population at The Point/Draper ERC Status and Plans Future Campus Expansion Discussion Initial Discussion w/ Dr. Hart regarding UAPCS Grant opportunity (Q&A) 10:00 AM - WELCOME PRINCIPALS & KEY LEA STAFF Opening group discussion with leadership regarding short and long term planning needs Principal Grimmer: SAHS Discussion on STEM, Robotics, & EGames Discussion: Financial Implications of SAHS's move to STEM, Status of Egames facility, etc. 11:00 AM - WELCOME MATT WINTERS, AI Education Specialist - USBE Artificial Intelligence in Education Q&A and additional discussion regarding AI @ Summit Academy 12:00 PM - RICK HEYLAND, BEST SELLING AUTHOR, SPEAKER, & CONSULTANT 12:30 PM - WORKING LUNCH BREAK Additional Discussion on previous topics UAPCS GRANT: Royce Van Tassell (Executive Director UAPCS) 1:00 PM - BOARD MEMBERS & ANY LEADERSHIP WISHING TO STAY Board Member Discussion on Summit Academy Short/Long Term Plans Assignments to members, Committee if any, goals and go-forward plans Board Member Handbooks School Website - Discussion & Comments Board Calendar - Discussion & Refinement Development Committee: Surveys, Fundraising, etc Board Business - Preschool Lease, Policies, Grants. Discussion on Other Board Committees (assignments and goals) 3:00 PM (or when complete)- ADJOURN

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.

Meeting Information

Meeting Location

1225 East 13200 South
Draper, UT 84020
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Contact Name

Kathy Bracken

Contact Email

kbracken@2summit.org

Contact Phone

(801)572-9007

Notice Posting Details

Notice Posted On

January 09, 2025 06:40 PM

Notice Last Edited On

January 09, 2025 09:42 PM

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