Legacy Preparatory Academy Board of Directors Meeting
Notice Subject(s)
Education
, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
November 16, 2023 07:00 PM
Description/Agenda
Governing Board Meeting
Date: November 16, 2023
Time: 7:00 PM
Location: Junior High - Building 2; 1228 West 2185 South, Woods Cross, UT 84087
Online Access: https://us02web.zoom.us/s/82027113870
AGENDA
BUSINESS OF THE GOVERNING BOARD
OPEN MEETING: ROLL CALL AND WELCOME
o Public Comment
o New Hires
o Consent Agenda
- October 12, 2023, Board Meeting Minutes
COMMITTEE REPORTS
o Audit Committee
o Policy and Governance Committee
o Executive Committee
o Communication Update
o Academic Excellence Committee
FINANCIAL REPORT
o Financial Report Review
o Finance Committee report
DISCUSSION & VOTING ITEMS
o Non-Reoccurring and/or Not Previously Approved Purchases Over $20,000
o Special Education Policies and Procedures Manual
o School LAND trust final report 2022-2023 SY
o School LAND trust training update
o Policies to Approve
o Travel Policy
o Policies to Amend:
o Selection and Purchase of Instructional Materials Policy
o Concussion and Head Injury Policy
BUSINESS OF ADMINISTRATION AND STAFF
DIRECTOR'S REPORT
o Operations Report
o Education Report
CALENDARING
o Next Board Meeting Thursday, December 14, 2023, at 7:00 PM
CLOSED SESSION (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
LPA Governing Board:
2024: Lee Peterson (Member), Anna Mark (Vice Chair), John Cook (Member)
2025: Al Pranno (President), Jim Collings (Member)
2026: Alisha Johnson (Treasurer), David Ray (Secretary)
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.