American Academy of Innovation
Governing Board Meeting
Agenda
Meeting Date: September 13, 2021 7:00pm
Meeting Location:
5410 W. South Jordan Parkway
South Jordan, UT 84009
Virtual Meeting Via Zoom
Activity
Action
WELCOME
PUBLIC COMMENTS (10 Minutes)
Agenda Items:
Motion to accept prior month (June 28th, 2021) meeting minutes
GOVERNING BOARD BUSINESS
New board member candidate(s) intro/interview (10 min)
Vote to transition Mark DaBell as new Board Chair/President
Create Finance Committee Meeting Schedule
SCHOOL BUSINESS
Enrollment Update Discussion (20 min):
Enrollment and Current Marketing Data Update for 2021-22
Academic Committee (10 min)
Review ACT student test data from 2020-21
Policy Review:
Revisions (10 min)
Staff Handbook Updates
Financial Review:
ESSR Funding Plan Review for 2021-22 (final draft approval) Vote 10 min
Monthly Financial Reporting - June and July 2021 Vote 25 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.