Governing Board Meeting | May 12, 2022
Woods Cross Campus
2214 S. 1250 W., Woods Cross, UT 84087
7:00 PM, In-Person/Virtual Meeting
Online Access: https://us02web.zoom.us/s/87406797164
AGENDA
Business of the Governing Board
OPEN MEETING: ROLL CALL AND WELCOME - Al Pranno
o Public Comment
- Online and in-person comment
o Consent Agenda
- Approval of April 14, 2022 Board Meeting and Closed Session Minutes
- Ratify New Hires
COMMITTEE REPORTS
o Audit Committee
o SCSB Financial Audit Report
o Policy and Governance Committee
o Board Policy Manual
o Handbooks
o Executive Committee
o Communication Committee
FINANCIAL REPORT
o Financial Report Review
o Key State Reports
o Revenue Sources Training
DISCUSSION & VOTING ITEMS
o Purchases over $5000
o Award Contract on Janitorial RFP
o Board Policy Manual
o Teacher and Student Success Act (TSSA) Program Plans
TRAINING
o Utah Open and Public Meetings Act
o Closed Sessions
o Public Materials
Business of Administration and Staff
DIRECTOR'S REPORT - Brandie Evans & Priscilla Stringfellow
o Success Celebrated!
o Health and Safety
o Enrollment Update
o Communication and Marketing
o Recruitment and Retention
o Building Unification
o Education
CLOSED MEETING (This closed meeting may take place at the beginning and/or conclusion of the 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, or other matters appropriate pursuant to statute(s).
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 Priscilla Stringfellow, Legacy Preparatory Academy, 801-936-0555.
Notice of Electronic or Telephone Participation
One or more members of the LPA Governing Board may participate electronically or telephonically pursuant to UCA 52-4-7.8