American Academy of Innovation
Governing Board Meeting Agenda
Meeting Date: March 22nd, 2017 7:00pm
Meeting Location:
5410 W. South Jordan Parkway
South Jordan, UT 84009
First Floor-School Library
Activity Action
WELCOME
PUBLIC COMMENTS (10 Minutes)
REVIEW MINUTES FROM PREVIOUS (February 2017) MEETING Discussion/Approval
School Culture/Mission/Student Outcomes
--Monthly Director Update Discussion - 10 min
- Enrollment update for 2016/2017 & 2017/2018 lottery
Board Training/Assessment/Follow-Up
Board Training/Governance Discussion Items
-- UAPCS facilitate training sessions 30 minute sessions
--Board Finance & Academic Committees (Set meeting schedule)
School Business
--Monthly Financial Review Discussion/Approval - 15 min
--2017/2018 Financial Plan (350, 380, 400, 420 enrollment) Discussion/Approval - 15 min
--2017/2018 Hiring Plan Discussion/Approval - 15 min
--2017/2018 Calendar Discussion/Approval - 10 min
--AAI Marketing Plan for 2017-18 Discussion/Approval - 20 min
--Closed Session Discussion/Approval - 10 min
Adjourn
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 Jenny Faith Williams at 801-810-4786.