American Academy of Innovation
Governing Board Meeting Agenda
Meeting Date: May 24, 2022 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 (April 26, 2022) meeting minutes
SCHOOL BUSINESS
Enrollment and Marketing Update for 2021-22 and 2022-23
Annual Review - Open and Public Meeting training - confirmation of board member completion
Annual Review - AAI Governing Board Code of Ethics
Financial Review:
Monthly Financial Reporting - April 2022 Vote 20 min
Child Nutrition Program Procurement Policy/Procedure Vote 10 min
2022-23 AAI Student Fee Schedule (30-day review)
Final Budget FY22 (begin 30-day review)
Preliminary Budget FY23 (begin 30-day review)
Annual Fraud Risk Assessment Report
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.