Legacy Preparatory Academy
Governing Board Meeting
May 11, 2023 at 7:00 PM
Junior High - Building 2
1228 West 2185 South, Woods Cross, UT 84087
Online Access: https://us02web.zoom.us/s/82027113870
Mission Statement
Legacy Preparatory Academy will cultivate intellectual and moral virtue
according to classically based pillars of truth, goodness, and beauty.
AGENDA
Business of the Governing Board
OPEN MEETING: ROLL CALL AND WELCOME - Al Pranno
o Public Comment
o Consent Agenda
- April 13, 2023 Board Meeting and Closed Session Minutes
COMMITTEE REPORTS
o Audit Committee
o Policy and Governance Committee
- Donation and Fundraising Policy Review
- Dropout Prevention and Recovery Policy
- Electronic Resources Policy Renewal
o Executive Committee
- Board Member Terms, Officers, and Committee Membership
o Communication Update
FINANCIAL REPORT
o Financial Report Review
o Reconciliations
DISCUSSION & VOTING ITEMS
o Non-Reoccurring and/or Not Previously Approved Purchases Over $20,000
o Teacher and Student Success Act (TSSA) Program Plans
o Mental Health Screening Determination
o Dropout Prevention and Recovery Policy
o Electronic Resources Policy Renewal
TRAINING
o Utah Open and Public Meetings Act
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, June 8, 2023 at 7:00 PM
o 2023-2024 Board Meeting Schedule
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.