Leadership Learning Academy
Board of Directors Meeting Agenda
Monday, January 12, 2026
Location: AW Services, 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
5:00 PM - INTRODUCTORY ITEMS
Welcome & Roll Call - Terry Capener
Board Mission
School Mission
School Vision
PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
2026-2027 School Fee Schedule
Fee Waiver Policy
REPORTS
Eide Bailly
- Review FY25 Financial Statement - Ken Jeppesen
Administration
- State of the School - Richard Squire
Board of Directors
- Financial Review - Jimmy Sunlight/Dawn Benke
CONSENT ITEMS
December 8, 2025 Board Meeting Minutes
VOTING ITEMS
Amend Student & Conduct Discipline Policy - Richard Squire
OTHER BUSINESS ITEMS
Calendaring Items - ALL
- Next Pre-Board Meeting on March 2nd @ 5:30 p.m.
- Next Board Meeting on March 16th
- NCSC26 New Orleans, LA June 24-26 (Wed-Fri) - Registration opens Jan 13th
- Upcoming School Activities
Layton Campus
February 26th Literacy Night from 5-6:30 p.m.
Ogden Campus
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.