Leadership Learning Academy
Annual Board of Directors Meeting
Monday, June 8, 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
2026-2027 Strategic School Plan
Teacher, Leader & Staff Development
Fiscal Responsibility
Student 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
BOARD TRAINING
Review Ethics Policy & Sign Statement of Ethical Behavior* - Jon McQueary
Review Annual Fraud Risk Assessment* - Jon McQueary
Annual Policies, Plans & Procedures Training - Brandon Fairbanks
Review Board Constitution/Evaluation & Board Member Agreement* - Terry Capener
Review Board Communication Guidelines - Terry Capener
CONSENT ITEMS
May 11, 2026 Board Meeting Minutes
VOTING ITEMS
Amend 2026-2027 School Calendar - Richard Squire
2026-2027 Sex Education Instruction Committee - Richard Squire
Amend SHiNE Policy - Richard Squire
Ratify Board Member & Terms - Terry Capener
Ratify Board Officers - Terry Capener
OTHER BUSINESS ITEMS
Set 2026-2027 Board Meeting Schedule - Dawn Kawaguchi
Calendaring Items - ALL
- Richard's AW One-Year Celebration is on Monday, June 15th @ 12 p.m.
- NCSC26 New Orleans, LA June 24-26 (Wed-Fri)
- Electronic Board Meeting on June 30th @ 3 p.m.
- Next Pre-Board Meeting on August 3rd @ 5:30 p.m.
- Next Board Meeting August 17th @ AW 5:30 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.