Leadership Learning Academy
Board Meeting Agenda
Monday, March 20, 2023
Location: Layton Campus, 100 W 2675 N, Layton, UT 84041
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
2022-2023 Board Priorities
Teacher Development
Continue Growth & Maintain Literacy Proficiency
Schoolwide Unity & Collaboration
5:30 PM - CALL TO ORDER
Welcome by Terry Capener
Board Mission
School Mission
School Vision
PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
REPORTS
Administration
- State of the School - Jared Buckley
Board of Directors
- Financial Update - Jimmy Sunlight
- Review Board Calendar - Terry Capener
CONSENT ITEMS
January 12, 2023 Electronic Board Meeting Minutes
VOTING ITEMS
2023-2024 School LAND Trust Plans - Jared Buckley
Layton Campus Upgrade to LED Lighting - Jared Buckley
Layton Campus Replace Main Level Carpet - Jared Buckley
Amplify CKLA/ELA Purchase - Jared Buckley
LEA-Specific Educator License - Jared Buckley
Proper Use of Public Funds and Assets Policy - Brandon Fairbanks
Reuse and Disposal of Textbook Policy++ - Brandon Fairbanks
Selection and Purchase of Instructional Materials Policy - Brandon Fairbanks
Student Transportation Policy - Brandon Fairbanks
Supervision of Students at School-Sponsored Activities Policy - Brandon Fairbanks
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Next Pre-Board Meeting - May 1st
- Next Board Meeting - May 15th @ 4:00 p.m. [Strategic Planning]
- NCSC23 Austin, TX - June 18-21
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.