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Entity: Syracuse Arts Academy

Body: Syracuse Arts Academy Board of Directors

Notice Title:	Board Meeting
Notice Tags:	Charter Schools, Education
Meeting Location:	357 S 1550 W Syracuse 84075
Event Date & Time:	May 2, 2019 May 2, 2019 05:30 PM
Description/Agenda:	Syracuse Arts Academy Board Meeting Agenda Thursday, May 2, 2019 Place: 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 2018-2019 School Priorities Schoolwide Unity & Collaboration Arts Integration Professional Development Safety Program Technology Integration Research & Implement STEAM 5:30 PM - Call to Order Welcome by Bryan DeGrange (1 minute) 'Traditions' - The SAA Way - School Vision - Leigh Schwartz (1 minute) - Storytelling - Tim Phillips (3 minutes) 5:35 PM - PUBLIC COMMENT (Items Not on the Agenda - Limit: 3 Minutes) 5:35 PM - REPORTS Student (10 minutes) - Antelope Campus K-6 - Lisa Malcom 7-9 - Amber Kulbacki - North Campus - Caleb Colyer Board of Directors - Financial Update - Jerrad Pullum (5 minutes) - WDC Update - Jerrad Pullum (5 minutes) Administration - Update on Accreditation Visit - Dale & Leigh (10 minutes) - State of the School - Lex Puffer (10 minutes) Academica West - Legislative Update - Platte Nielson (15 minutes) 6:30 PM - BOARD TRAINING Review Board Rules of Order and Procedure - Platte Nielson (5 minutes) 6:35 PM - CONSENT ITEMS Ratify New Hires Approve February 7, 2019 Board Meeting Minutes - Acknowledgement: Correction of Incomplete Audio Recording Approve March 21, 2019 Electronic Board Meeting Minutes 7:00 PM - BUSINESS ITEMS (To Be Discussed and/or Voted Upon) Discuss and Vote on Board Rules of Order and Procedure - Bryan DeGrange (2 minutes) Discuss and Vote on Targeted Support and Improvement Plan [TSI] - Lex Puffer (5 minutes) Discuss and Vote on Amended Sex Education Instruction Policy - Lex Puffer (5 minutes) Discuss and Vote to Award Contract for Design-Build Construction Services - Lex Puffer (5 minutes) Discuss and Vote on Summer Purchasing Plan - Lex Puffer (5 minutes) Discuss and Vote on Audit Engagement Letters - Jerrad Pullum (3 minutes) 7:25 PM - OTHER BUSINESS ITEMS (Items for Discussion Only) Calendaring Items - ALL (5 minutes) - June Pre-Board Meeting - May 30th - Annual Board Meeting & Retreat - June 21st - Electronic Meeting - June 27th (if needed) 7:30 PM - CLOSED SESSION to discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1)(a) - ALL (10 minutes) 7:40 PM - ADJOURN
Notice of Special Accommodations:	NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing accommodations for this meeting should call Dawn Kawaguchi at 801-444-9378 to make the appropriate arrangements.
Notice of Electronic or telephone participation:	Electronic participation may be available for some meetings. Please contact Dawn Kawaguchi at 801-444-9378.
Other information:	Syracuse Arts Academy Closed Executive Board Meeting Agenda Thursday, May 2, 2019 Place: SAA North Campus, 357 S 1550 W, Syracuse, UT 84075 Agenda BUSINESS ITEMS Discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1) (a) - ALL
Contact Information:	Dawn Kawaguchi (801)444-9378 dawn@academicawest.com
Posted on:	April 29, 2019 08:03 PM
Last edited on:	April 29, 2019 08:03 PM

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