American Academy of Innovation Governing Board Meeting Agenda Meeting Date: June 28, 2021, 7:00 pm Meeting Location:
5410 W. South Jordan Parkway
South Jordan, UT 84009
First Floor Media Room
Activity
Action
WELCOME
PUBLIC COMMENTS (10 Minutes)
Agenda Items:
Motion to accept prior month (May 26, 2021) meeting minutes
GOVERNING BOARD BUSINESS
Board member candidate(s) intro/interview (15 min)
SCHOOL BUSINESS
Enrollment Update Discussion (5 min):
Enrollment and Marketing Data Update for 2021-22
Academic Committee Report (20 min)
Student academic performance - data review
Policy Review:
Revisions
Attendance Policy for student handbook
PTO (paid time off) policy for AAI staff handbook
New
Learner Validated Attendance Policy
Financial Review:
ESSR Funding Plan Review for 2021-22 Vote 10 min
Monthly Financial Reporting - May 2021 Vote 15 min
2021-22 Fiscal Year Budget Hearing - 30-day Review Period - End Vote 30 min
Director Compensation Agreement for 2021-22 Vote 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 Mia Prazen at 801-810-4786.