SAA Board 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 Meeting
- Notice Subject(s)
- Charter Schools , Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 8, 2024 05:30 PM
- Description/Agenda
- Syracuse Arts Academy Board Meeting Agenda Thursday, February 8, 2024 Location: SAA North Campus, 357 S 1550 W, Syracuse, UT 84075 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 2023-2024 School Priorities Schoolwide Unity, Cooperation & Collaboration Expansion of Arts Integration Maximize All Data Sources to Improve Student Instruction and Performance 5:30 PM - INTRODUCTORY ITEMS (5 minutes) Welcome & Roll Call - Mary Johnston - Board Mission - Nate Schow - School Vision - Dale Pfister 5:35 PM - PUBLIC COMMENT (Comments will be limited to 3 minutes each) 2024-2025 School Fee Schedule Fee Waiver Policy 5:35PM - REPORTS Eide Bailly - FY23 Audit Review - Ken Jeppesen (10 minutes) Administration - State of the School - Dale Pfister (10 minutes) Current Enrollment (Aspire) Board of Directors - Financial Review - Rene Dreiling (3 minutes) - School LAND Trust Training Assurances - Mary Johnston (1 minute) - Update Bios - Mary Johnston (1 minute) 6:00 PM - CONSENT ITEMS Ratify New Hires January 11, 2024 Board Meeting Minutes 6:01 PM - VOTING ITEMS Award RFP for Amphitheatre Addition General Contractor - Dale Pfister (2 minutes) Award RFP for Landscaping and Snow Removal Services - Dale Pfister (2 minutes) Amend 2024-2025 School Calendar - Dale Pfister (2 minutes) 2024-2025 School Fee Schedule - Dale Pfister (2 minutes) Re-Approve Fee Waiver Policy - Dale Pfister (1 minute) 6:10 PM - DISCUSSION ITEMS Calendaring Items - ALL (5 minutes) - Next Board Meeting (Interviews) - February 22nd - Schedule Electronic Board Meeting in March for SLT Plans - March 14th - Next Preboard Meeting - March 28th - Next Board Meeting - April 11th - NCSC24 Boston, MA - June 30 - July 3 6:15 PM - CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a) and/or to discuss strategy sessions to discuss the purchase, exchange, or lease of real property pursuant to Utah Code 52-4-205(1)(a) and (d) respectively (30 minutes) 6:45 PM - 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
-
357 S 1550 W
Syracuse, UT 84075
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
- February 06, 2024 07:37 PM
- Notice Last Edited On
- February 09, 2024 08:27 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 02.08.2024 Board Meeting Agenda - SAA.pdf | Public Information Handout | 2024/02/06 07:36 PM |
| 2024-2025 SAA PROPOSED Fee Schedule MARKED UP.pdf | Public Information Handout | 2024/02/06 07:37 PM |
| Fee Waiver Policy REV H (10-05-23) - SAA.pdf | Public Information Handout | 2024/02/06 07:37 PM |