Advantage Arts Academy Board of Directors Meeting - Revision 5
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General Information
- Government Type
- Charter School
- Entity
- Advantage Arts Academy
- Public Body
- AAA Board of Directors
Notice Information
- Notice Title
- Advantage Arts Academy Board of Directors Meeting
- Notice Tags
- Education, Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 23, 2025 10:00 AM
- Description/Agenda
- Advantage Arts Academy Board of Directors Meeting Date: June 23, 2025 Time: 10:00 AM Teleconference: https://us02web.zoom.us/j/89861035501 This meeting of the board of directors will be held electronically. If you would like to attend the meeting, accommodations will be made for the public at the anchor location identified. AGENDA CALL TO ORDER BOARD TRAINING o Open and Public Meetings Act Training o Review Wellness Policy CONSENT ITEMS o May 13, 2025 Board Meeting & Closed Session Minutes PUBLIC COMMENT (Comments will be limited to 3 minutes each) CLOSED SESSION - to discuss the purchase, exchange, or lease of real property pursuant to Utah Code 52-4-205(I)(d) and to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a). REPORTS o Director Report o Finance Report o Fraud Risk Assessment & Annual Commitment to Ethical Behavior VOTING & DISCUSSION ITEMS o Audit Engagement Letter o Amended 2024-2025 Budget o Proposed 2025-2026 Budget o Bond Resolution o Approve Submission of the UCSFA Application and the Application Deposit o Approve WaFd Term Sheet and Deposit o Approve Summer Purchases o Award RFP for ESP Services o Property & Liability Insurance Renewal o Paid Parental and Postpartum Recovery Leave Policy o School Land Trust Election Procedures o Board Member Terms, Roles, & Elected Officers o Director Employment Agreement & Compensation CALENDARING o 2025-2026 Board Meeting Calendar ADJOURN
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
- Notice of Electronic or Telephone Participation
- One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.
Meeting Information
- Meeting Location
-
https://us02web.zoom.us/j/89861035501
Herriman, UT 84096
Show in Apple Maps Show in Google Maps - Contact Name
- Krystal Taylor
- Contact Email
- krystal@academicawest.com
Notice Posting Details
- Notice Posted On
- June 18, 2025 07:56 AM
- Notice Last Edited On
- July 25, 2025 12:30 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| AAA 06.23.2025 10 AM Electronic Board Meeting Audio Part 1.m4a | Audio Recording | 2025/06/24 12:35 PM |
| AAA 06.23.2025 10 AM Electronic Board Meeting Audio Part 2.m4a | Audio Recording | 2025/06/24 12:35 PM |
| 06.23.2025 Board Meeting DRAFT Minutes - AAA.pdf | Meeting Minutes | 2025/06/24 01:26 PM |
| 06.23.2025 Board Meeting DRAFT Minutes - AAA.pdf | Meeting Minutes | 2025/06/24 01:28 PM |
| 06.23.2025 Board Meeting Agenda - AAA.pdf | Public Information Handout | 2025/06/19 09:29 AM |
| AAA 06.23.2025 Documentation.pdf | Public Information Handout | 2025/06/24 12:35 PM |