Leadership Learning Academy
Board Meeting Agenda
Monday, October 16, 2023
Location: Lagoon, 375 North Lagoon Dr, Farmington, UT 84025
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
2023-2024 Strategic School Plan
Schoolwide Unity & Collaboration 'We Are CREW!'
Teacher & Staff Development
Fiscal Responsibility
Continue Growth & Maintain Literacy Proficiency
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
October 1
Board of Directors
- Review Financials - Jimmy Sunlight
- Review Board Calendar - Terry Capener
Academica West
- Review Building Maintenance - Kirk Blake
ANNUAL BOARD TRAINING
Review Board Constitution & Evaluation/ Board Member Agreement* - Terry Capener
Review Board Communication Guidelines - Terry Capener
Annual Open & Public Meetings Act Training* - Brandon Fairbanks
Annual Policies, Plans & Procedures Training - Brandon Fairbanks
CONSENT ITEMS
August 22, 2023 Board Meeting Minutes
VOTING ITEMS
Layton Campus Snow Removal Rate Sheet - Jared Buckley
LEA-Specific Educator License(s)* - Jared Buckley
Amend School Lunch Price for Adult Meals - Jared Buckley
Amended Attendance Policy (Admin Procedures) - Brandon Fairbanks
Amended Student Conduct & Discipline Policy - Brandon Fairbanks
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Reschedule Holiday Social - November 6th
- Next Pre-Board Meeting - November 20th
- Next Board Meeting - December 4th @ Ogden Campus
- NCSC2 Boston, MA - June 30 - July 3
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.