Leadership Learning Academy
Board Meeting Agenda
Monday, January 11, 2021
Place: Academica West, 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
2020-2021 Board Priorities
Literacy Goals (Umbrella Goals)
School Wide Reading Plan
(DEAR - 'Drop Everything and Read')
Increase Attendance Across the LEA (93%)
Teacher Retention - 90% of eligible employees
5:30 PM CALL TO ORDER
Welcome by Chuma Uzoh
School Mission
School Vision
Board Mission
PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
2021-2022 School Fee Schedule for Layton Campus
Fee Waiver Policy
REPORTS
Academica West
- Long Term Building Maintenance - Kirk Blake/Trent Brown
Lead Director
- State of the School - Heidi Bauerle
Board of Directors
- Financial Review - Jimmy Sunlight
- Review Board Calendar - Chuma Uzoh
- Action Items - Chuma Uzoh
CONSENT ITEMS
December 14, 2020 Board Meeting Minutes
December 14, 2020 Closed Session Affidavit
BUSINESS ITEMS (To Be Voted On)
Discuss and Vote on Kitchen Upgrades for Layton Campus - Heidi Bauerle
Discuss and Vote on 2021-2022 School Fee Schedule - Heidi Bauerle
Discuss and Vote to Re-Approve the Fee Waiver Policy - Brandon Fairbanks
Discuss and Vote to Rescind the Employment of Substitute Teachers Policy - Brandon Fairbanks
BREAK
BOARD RETREAT TRAINING
Review of Charter
Review of Exhibit A
Review of 'Sacred Cows'
Next Steps
Team Building
OTHER BUSINESS ITEMS
Calendaring Items - ALL
- Next Pre-Board Meeting - March 1st
- Next Board Meeting - March 15th
- 2021 NCSC in New Orleans June 20-23
CLOSED SESSION - To discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1)(a) [IF NEEDED]
ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing accommodations for this meeting should call Dawn Kawaguchi at 801-444-9378 to make the appropriate arrangements.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please contact Dawn Kawaguchi at 801-444-9378.
Other Information
Leadership Learning Academy
Closed Board Meeting Agenda
Monday, January 11, 2021
Place: Academica West, 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
BUSINESS ITEMS
Discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1)(a) - ALL
ADJOURN