Leadership Learning Academy
Board of Directors Meeting Agenda
Monday, May 11, 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
4:00 PM - INTRODUCTORY ITEMS
Welcome & Roll Call - Terry Capener
Board Mission
School Mission
School Vision
PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
REPORTS
Board of Directors
- Financial Review - Jimmy Sunlight/Dawn Benke
BOARD TRAINING
Public Education Hotline Training - Heidi Bauerle
CONSENT ITEMS
March 16, 2026 Board Meeting Minutes
VOTING ITEMS
Eide Bailly Statement of Work Letter - Dawn Benke
Amend Dress Code Policy - Richard Squire
Amend Wellness Policy - Richard Squire
2026-2027 Teacher Student Success Act Plans - Richard Squire
2026-2027 AW Services SpEd Agreement - Richard Squire
KnowAtom Science Subscription Renewal - Richard Squire
Lexia Core5 Reading Subscription - Richard Squire
5:00 PM - BREAK
STRATEGIC BOARD TRAINING
Celebrations & Challenges - Richard Squire
- Present Recommend Board Priorities
Team Building - Brandon Fairbanks
Next Steps
OTHER BUSINESS ITEMS
Calendaring Items - ALL
- Next Pre-Board Meeting on May 26th @ 5:30 p.m.
- Annual Board Meeting June 8th @ AW
- NCSC26 New Orleans, LA June 24-26 (Wed-Fri)
- Reschedule June 29th Electronic Board Meeting before 3 p.m. or on June 30th?
- Upcoming School Activities
CLOSED SESSION to discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1)(a)
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.