American Academy of Innovation Governing Board Meeting Agenda Meeting Date: November 23, 2020, 7:00 pm Meeting Location:
5410 W. South Jordan Parkway
South Jordan, UT 84009
First Floor-Media Room & Remote Zoom Access Available
Activity
Action
WELCOME
PUBLIC COMMENTS (10 Minutes)
Agenda Items:
Review and Motion to accept prior month (OCT 2020) meeting minutes
SCHOOL BUSINESS
Enrollment Update Discussion (5 min):
Enrollment Data Update for 2020-21
Policy Review:
New policy/revision:
Staffing/HR - AAI Tele Work Policy Vote 15 min
Teacher Licencing:
LEA Specific Teacher Licence Applications Vote 10 min
Financial Review:
Monthly Financial Reporting - October 2020 Vote 25 min
Annual Audit Review for 2019-20 - prepared by Eide Bailley Review 25 min
Set Meeting Date for end of January 2020 (no regular meeting in December)
CLOSED SESSION (only if board requests and votes to go into a closed session)
Possible Closed Session for the purpose of discussing the character, professional
competence, or physical or mental health of an individual (UCA 52-4-205)
Possible Closed Session to discuss pending or reasonably imminent litigation (UCA
52-4-205)
ACTION from closed session, if needed
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 Mia Prazen at 801-810-4786.