Leadership Learning Academy
Board Meeting Agenda
Monday, September 8, 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
2025-2026 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)
REPORTS
Administration
- State of the School - Richard Squire
Review Strategic School Plan
Early Learning Plan Reporting
2024-2025 Plan Progress
Present 2025-2026 Plan
Amended Meal Charge/Alternate Meal Administrative Procedures
Board of Directors
- Financial Review - Jimmy Sunlight/Dawn Benke
- Update Board Bios - Terry Capener
CONSENT ITEMS
June 24, 2025 Electronic Board Meeting Minutes (with acknowledgement)
VOTING ITEMS
PTIF Resolution - Dawn Benke
Award RFP for Ogden Campus Landscaping & Snow Removal - Richard Squire
Award RFP for IT Service Provider - Richard Squire
LEA-Specific Educator License(s) - Richard Squire
Policy Amendments - Brandon Fairbanks
- Child Abuse & Neglect Reporting Policy & Admin Procedures
- Electronic Devices Policy
- Kindergarten Toilet Training Policy
Amend SLT Council Membership & Election Procedures - Richard Squire
Weapons on School Property Policy - Richard Squire
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Next Pre-Board Meeting - October 6th
- Next Board Meeting - October 20th @ Lagoon (do we need to reschedule?)
- NCSC26 New Orleans, LA June 24-26 (Wed-Fri)
- Upcoming School Activities
Layton Campus
Fall Festival (Games etc.) - September 16th @ 5:00 p.m.
Purple Crew - September 19th @ 8:30 a.m.
Leadership Assembly - September 25th @ 8:30 a.m.
Ogden Campus
Leadership Assemblies (Each week 2 different grades will be recognized) - Fridays at 8:30 a.m.
Fall Festival/Treat Trail - October 29th 5:00-6:30 p.m.
Veterans Assembly - November 12th @ 9:00 a.m.
Literature night - November 12th @ 5:00-6:30 p.m.
CLOSED SESSION to discuss an individual's character, professional competence, or physical or mental health and/or discuss deployment of security personnel, devices, or systems pursuant to Utah Code 52-4-205(1)(a)&(f) [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.