American Academy of Innovation
Governing Board Meeting Agenda
Meeting Date: June 28, 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 (May 24, 2022) meeting minutes
SCHOOL BUSINESS
Enrollment and Marketing Update for 2021-22 and 2022-23
Annual Review Governing Board Audit Committee Training - confirmation of board member completion
USCB Comprehensive Review Presentation
Cognia Accreditation Review Presentation
Business Manager Position - Annual Compensation Agreement Vote
Director Position - Annual Compensation Agreement Vote
Board Secretary Position - New Staff Position Created to Support Board Management Vote
Financial Review:
Monthly Financial Reporting - May 2022 Vote
2022-23 AAI Student Fee Schedule (end 30-day review) Vote
Final Budget FY22 (end 30-day review) Vote
Preliminary Budget FY23 (end 30-day review) Vote
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.