American Academy of Innovation Governing Board Meeting Agenda Meeting Date: June 26, 2025 7:00 pm Meeting Location:
5410 W. South Jordan Parkway
South Jordan, UT 84009
AAI Campus - Room 102
Activity
Action
WELCOME
PUBLIC COMMENTS (10 Minutes)
Agenda Items:
BOARD BUSINESS
-- Motion to accept prior (May 20, 2025) meeting minutes Vote
-- Annual Training: Board Audit Committee - annually, two training sessions are required by end of fiscal year
SCHOOL BUSINESS -- Student Enrollment and Marketing Update SY 2024-25 and 2025-26
--Counseling Department Data Project - Annual Review --H.B, 403 Student Mental Health Amendments -LEA mental health screening Program - annual record of determination Vote
Financial Review:
-- Monthly Financial Reporting - May 2025 Vote
--2025-26 School Fees - 30-Day Review (end) Vote
--2024-25 Final Budget Hearing - 30-day review (end) Vote
--2025-26 Budget Hearing - 30-day review (end) Vote
--2025-26 Compensation Agreements for Jana Short and Scott Jones Vote
--Set the annual calendar dates for the AAI Governing Board Meetings
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Mia Prazen at 801-810-4786.