7:00 OPEN MEETING: ROLL CALL AND WELCOME TO PUBLIC (5 MIN)
-Roll Call
-Mission and focus
7:05 LPA COMMUNITY CELEBRATIONS (5 MIN)
PART I - BOARD ASSESSMENT AND DEVELOPMENT
7:10 BOARD UPDATES (15 MIN)
-Candidate Review & Vote
-Board Positions | Nominations & Vote
-Board Committees Discussion
-Summer Planning & Training Retreat
7:25 COMMITTEE REPORTS (15 MIN)
-Campus Development Committee
-Mission Alignment Committee
-Executive Committee
PART II - HOW WELL ARE STUDENTS DOING?
7:40 COMMUNICATION POLICY REVIEW (10 MIN)
7:50 DIRECTORS REPORT (25 MIN)
PART III - IS EVERYTHING OCCURRING APPROPRIATELY?
8:10 FINANCIAL MANAGEMENT (10 MIN)
-Financial report
-Key state reports
-Purchases over $5,000
-Moving Expenses Approval & Vote
-2021 Final Budget Approval & Vote
-2022 Proposed Budget Approval & Vote
8:50 PUBLIC COMMENT (10 MIN)
-Public comment instructions
9:00 ACTION ITEMS & ASSIGNMENTS (5 MIN)
-Consent Agenda
-North Campus
-Approve board minutes from May 13, 2021
-Approve board minutes from May 29, 2021
9:05 CLOSED MEETING: To discuss character, professional competence, physical or mental health of an individual (employee or student), and any of the following topics, if necessary: strategy sessions to discuss the purchase, exchange, lease or sale of real property; collective bargaining; or pending litigation.
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 Elizabeth Hatch, Legacy Preparatory Academy, 801-294-2801.