Summit Academy Board Meeting - Revision 1
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General Information
- Government Type
- Charter School
- Entity
- Summit Academy
- Entity Website
- https://www.summitacademyschools.org/
- Public Body
- Summit Academy Board of Trustees
Notice Information
- Notice Title
- Summit Academy Board Meeting
- Notice Tags
- Charter Schools
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 16, 2024 07:00 PM
- Event End Date & Time
- May 16, 2024 11:30 PM
- Description/Agenda
- 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.
Meeting Information
- Meeting Location
-
1225 E 13200 South
Draper, UT 84020
Show in Apple Maps Show in Google Maps - Contact Name
- Kathy Bracken
- Contact Email
- kbracken@2summit.org
- Contact Phone
- (801)572-9007
Notice Posting Details
- Notice Posted On
- May 15, 2024 02:34 PM
- Notice Last Edited On
- May 19, 2024 08:50 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| May 2024 Board Packet.pdf | Public Information Handout | 2024/05/15 02:34 PM |