Leadership Learning Academy
Board Meeting Agenda
Monday, October 18, 2021
Place: Lagoon, 375 N Lagoon Drive, Farmington, UT 84025
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
2021-2022 Board Priorities
Explore Teacher Retention Concepts
Continue Growth & Maintain Literacy Proficiency
Schoolwide Unity & Collaboration
5:30 PM - CALL TO ORDER
Welcome by Chuma Uzoh
Board Mission
School Mission
School Vision
PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
REPORTS
Academica West
- Long Term Building Maintenance - Kirk Blake
Lead Director
- State of the School - Heidi Bauerle
Board of Directors
- Finance Review - Jimmy Sunlight/Cole Arnold
- Update on Verizon Tower - Chuma Uzoh
- Review Board Calendar - Chuma Uzoh
- Review Action Items - Chuma Uzoh
CONSENT ITEMS
September 27, 2021 Electronic Board Meeting Minutes
VOTING ITEMS
Amend Capitalization & Expense Policy - Brandon Fairbanks
Layton Campus Snow Removal Rate Sheet - Heidi Bauerle
OTHER BUSINESS ITEMS
Calendaring Items - Chuma Uzoh
- Holiday Social - November 8th
- Next Pre-Board Meeting - November 29th
- Next Board Meeting - December 13th @ Ogden Campus
- NCSC22 Washington DC June 19-22
CLOSED SESSION to discuss an individual's character, professional competence, or physical or mental health pursuant to Utah Code 52-4-205(1)(a)
ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call (801) 444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please call (801) 444-9378 to make appropriate arrangements.