4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of October 11, 2025, Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Executive Director Report
SpEd Director - Julissa Lundburg
Adam Hailstone, WL Rep.
Williamsburg Learning Report
4:30 - 5:00 pm
Ross Barton, Squire
LAU 2025 Audit Report
Matt Lovell, Bus. Manager
Financial Committee Report - October 2025 Budget
Molly Foster, Board Chair
Executive Committee Report
John Tripp, Exec. Director
John Tripp, Proposer
ED Monitoring Reports per annual agenda
Legacy Scholarship Update
Outdoor Leadership metrics report
Proposed Board Actions
LAU/WL Contract Discussion and Vote
Additional Skill Certification Recognition (Diploma)
Closed Session
State Code 52-4-205 (1)(p)(ii) discussion of the information that is necessary for the governing board to properly discharge the board's duties and conduct the board's business.
Discussion and possible vote on LAU Employee compensation.
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Jeremiah Rogers
Board assessment and development
Discuss the assigned chapters from Governing Greatness.
School Management
5:20 - 5:30 pm
Closing
Upcoming Calendar Events
November 26-28: Thanksgiving Break (No Live Classes, Offices Closed)
December 17-19: No Live Online classes- Finals
December 19: End of Fall Semester
December 22: January 4 Winter Break
January 5-6: Winter Orientation/Benchmarks
January 7: Start of Live Online Classes
January 20: LAU Add/Drop Deadline
January 20: LAU 2026-27 Open Enrollment begins
Next Board Meeting
January 21, 2026
Adjournment
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 Busch Jones at 385-243-0021.
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