Leadership Learning Academy
Board of Directors Meeting Agenda
Monday, October 19, 2026
Location: Lagoon Park, 375 North Lagoon Dr, Farmington, UT 84025
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
Amended Religion & Education Administrative Procedures
Board of Directors
- Financial Update - Jimmy Sunlight
Academica West
- Review Long Term Building Care - Kyle Vander Does/Kirk Blake
CONSENT ITEMS
August 31, 2026 Board Meeting Minutes
Ratify Amended 2026-2027 School Calendar (PTC Days)
VOTING ITEMS
Title I School-Parent Compact [Ogden Campus] - Richard Squire
Amend Attendance Policy (Procedures) - Richard Squire
Amend Enrollment & Lottery Policy - Richard Squire
Amend Fee Waiver Policy - Richard Squire
Amend Weapons on School Property Policy - Richard Squire
Amend Capitalization & Expense Policy - Brandon Fairbanks
Amend Financial Reporting Policy - Brandon Fairbanks
Amend Financial, Debt, and Risk Management Plan - Brandon Fairbanks
Amend Procurement Policy - Brandon Fairbanks
Amend Student Conduct & Discipline Policy - Brandon Fairbanks
OTHER BUSINESS ITEMS
Calendaring Items - ALL
- Holiday Social on November 2nd - Crush Golf???
- Next Pre-Board Meeting on November 16th @ 5:30 p.m.
- Next Board Meeting on December 7th @ Ogden Campus @ 5:30 p.m.
- NCSC27 June 28-30 in Columbus, OH
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.