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LLA Annual Board of Directors Meeting

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General Information

Government Type
Charter School
Entity
Leadership Learning Academy
Public Body
LLA Board of Directors

Notice Information

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Notice Title
LLA Annual Board of Directors Meeting
Notice Tags
Charter Schools, Education
Notice Type(s)
Meeting
Event Start Date & Time
June 9, 2025 05:30 PM
Description/Agenda
Leadership Learning Academy Annual Board Meeting Agenda Monday, June 9, 2025 Location: Academica West, 290 N. Flint Street, Kaysville, UT 84037 NOTE: It is possible that the LLA Board of Directors may be utilizing an electronic meeting component with one or more of their members. Agenda 2024-2025 Strategic School Plan Schoolwide Unity & Collaboration by Implementing the CREW Program Teacher & Staff Development Fiscal Responsibility Continue Growth & Maintain Literacy Proficiency 5:30 PM - INTRODUCTORY ITEMS Welcome & Roll Call - Terry Capener Board Mission School Mission School Vision PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes) Lexia - see front office to view curriculum REPORTS Lead Director - State of the School - Sarah Houmand - Employees Engaging in Private Activities Related to Public Education Administrative Procedures ANNUAL BOARD TRAINING Review Ethics Policy & Sign Statement of Ethical Behavior* - Dawn Benke Review Annual Fraud Risk Assessment* - Dawn Benke Annual Policies, Plans & Procedures Training - Brandon Fairbanks Review Board Constitution/Evaluation & Board Member Agreement* - Terry Capener Review Board Communication Guidelines - Terry Capener CONSENT ITEMS May12, 2025 Board Meeting Minutes Ratify School-Based Mental Health Qualified Grant VOTING ITEMS Lexia Core5 Reading Renewal - Sarah Houmand 2025-2026 Sex Education Committee Membership - Sarah Houmand Amend Positive Behavior Plan - Sarah Houmand Amended Parent & Family Engagement Policy - Dawn Benke Paid Parental & Postpartum Recovery Leave Policy - Heidi Bauerle Salary Supplement for Highly Needed Educators Policy - Heidi Bauerle Re-Approve Electronic Devices Policy, Internet Safety Policy, Staff Acceptable Use Policy and Student Acceptable Use Policy - Brandon Fairbanks Property & Liability Insurance Renewal - Brandon Fairbanks Ratify Board Members and their Terms - Terry Capener Election of Board Officers- ALL OTHER BUSINESS ITEMS Set 2025-2026 Board Meeting Schedule - Dawn Kawaguchi Calendaring Items - Terry Capener - Electronic Board Meeting - June 24th - NCSC25 Orlando, FL June 29 - July 2 - Pre-Board Meeting - August 4th [PROPOSED] - Next Board Meeting - August 18th [PROPOSED] CLOSED SESSION to discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1)(a) [IF NEEDED] ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS 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
Electronic participation may be available for some meetings. Please call (801) 444-9378 to make appropriate arrangements.

Meeting Information

Meeting Location
290 N Flint Street
Kaysville, UT 84037
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Contact Name
Dawn Kawaguchi
Contact Email
dawn@academicawest.com
Contact Phone
(801)444-9378

Notice Posting Details

Notice Posted On
June 05, 2025 10:15 PM
Notice Last Edited On
June 05, 2025 10:15 PM

Download Attachments

File Name Category Date Added
2025.06.09 LLA Board Audio Recording [Kaysville, UT] 1745.MP3 Audio Recording 2025/06/10 06:29 PM
2025.06.09 LLA Board Audio Recording [Kaysville, UT] 1928.MP3 Audio Recording 2025/06/10 06:29 PM
2025.06.09 LLA Board Meeting DRAFT Minutes.pdf Meeting Minutes 2025/06/10 06:30 PM
2025.06.09 LLA Board Meeting Agenda.pdf Public Information Handout 2025/06/05 10:15 PM
_2025.06.09 LLA Board Meeting Packet.pdf Other 2025/06/10 06:30 PM



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