SAA Board of Directors Meeting - Revision 1
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General Information
- Government Type
- Charter School
- Entity
- Syracuse Arts Academy
- Public Body
- Syracuse Arts Academy Board of Directors
Notice Information
- Notice Title
- SAA Board of Directors Meeting
- Notice Tags
- Charter Schools, Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- July 10, 2025 09:00 AM
- Description/Agenda
- Syracuse Arts Academy Board Meeting Agenda Thursday, July 10, 2025 Location: Academica West, 290 N. Flint Street, Kaysville, UT 84037 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 2024-2025 Board Priorities Data Equivalent Development of Teachers Alignment of Curriculum Building Expansion Vision 9:00 AM - INTRODUCTORY ITEMS Welcome & Roll Call - Mary Johnston - Board Mission - Nate Schow - School Mission - Kellie Mudrow PUBLIC COMMENT (Comments will be limited to 3 minutes each) STRATEGIC PLANNING Balance Scorecard and the TOWS Model - Matt Mouritsen (60 minutes) Populate the Balance Scorecard - Matt Mouritsen (60 minutes) 2025-2026 Board Vision & 5-Year Plan - Mary Johnston (60 minutes) REPORTS Administration - State of the School - Kellie Mudrow Current Enrollment Title IX Athletics Reporting Employees Engaging in Private Activities Related to Public Education ADMIN Procedures Board of Directors - What does Kellie need to know from the Board? 12:30 PM - BREAK BOARD TRAINING Annual Policies, Plans, Procedures & Training Review - Gabe Clark Review and Sign Board Member Agreement* - Mary Johnston Review Board Communication Guidelines - Mary Johnston CONSENT ITEMS June 26, 2025 Electronic Board Meeting Minutes VOTING ITEMS PTIF Resolution - Jon McQueary Property & Liability Insurance Renewals - Gabe Clark Re-Approve Electronic Resources Policy - Gabe Clark Amend Board Member Performance Expectations - Mary Johnston Amend Parent Grievance Policy - Mary Johnston Amend Student Grievance Policy - Mary Johnston Salary Supplement for Highly Needed Educators Program Policy - Kellie Mudrow Emergency Communication System Purchase - Kellie Mudrow Technology Purchase - Kellie Mudrow 2025-2026 Sex Education Instruction Committee Membership - Kellie Mudrow Charter School Board Building Official (CSBBO) - Mary Johnston Ratify Board Officers - Mary Johnston STRATEGIC PLANNING (Cont.) Finalize Balance Scorecard - Matt Mouritsen (30 minutes) DISCUSSION ITEMS Review 2025-2026 Board Meeting Schedule - Dawn Kawaguchi Calendaring Items - ALL - Next Pre-Board Meeting - July 28th - Next Board Meeting - August 7th @ North Campus - NCSC26 New Orleans, LA June 24-26 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.
Meeting Information
- Meeting Location
-
290 N Flint Street
Kaysville, UT 84037
Show in Apple Maps Show in Google Maps - Contact Name
- Dawn Kawaguchi
- Contact Email
- dawn@academicawest.com
- Contact Phone
- (801)444-9378
Notice Posting Details
- Notice Posted On
- July 08, 2025 05:54 PM
- Notice Last Edited On
- July 08, 2025 07:12 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.07.10 SAA Board Meeting Agenda.pdf | Public Information Handout | 2025/07/08 05:54 PM |