Legacy Preparatory Academy
Governing Board Meeting
March 9, 2023 at 7:00 PM
Junior High - Building 2
1228 West 2185 South, Woods Cross, UT 84087
Online Access: https://us02web.zoom.us/s/81884307694
AGENDA
Business of the Governing Board
OPEN MEETING: ROLL CALL AND WELCOME - Al Pranno
o Public Comment
- 2023-2024 Fee Schedule (Second Public Comment Period)
o Consent Agenda
- February 9, 2023 Board Meeting Minutes
- Ratify New Hires
COMMITTEE REPORTS
o Audit Committee
o Policy and Governance Committee
- Reapprove Fee Waiver Policy
- Capitalization and Expense Policy
- Reuse and Disposal of Textbooks Policy
- Student Transportation Policy
o Executive Committee
o Communication Update
FINANCIAL REPORT
o Financial Report Review
DISCUSSION & VOTING ITEMS
o Non-Reoccurring and/or Not Previously Approved Purchases Over $20,000
o 2023-2024 Fee Schedule
o Reapprove Fee Waiver Policy
o Capitalization and Expense Policy
o Reuse and Disposal of Textbooks Policy
o Student Transportation Policy
Business of Administration and Staff
DIRECTOR'S REPORT
o Operations Report
- Health and Safety
- Legal and Ethical Conduct
- Project Management
o Education Report
- Leadership Opportunities and Professional Development
- Academic Excellence
- Character Education
- Special Education
CALENDARING
o Board Meeting Thursday, April 13, 2023 at 7:00 PM
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 52-4-207.