American Academy of Innovation
Governing Board Meeting Agenda
Meeting Date: November 28, 2023 7:00 pm
Meeting Location:
5410 W. South Jordan Parkway
South Jordan, UT 84009
Virtual Meeting Via Zoom
Activity Action
WELCOME
PUBLIC COMMENTS (10 Minutes)
Agenda Items:
BOARD BUSINESS
Financial Audit Report 2022-2023 (Ken Jeppsen from Eide Bailly will present)
Motion to accept prior (October 30, 2023) meeting minutes Vote
Annual Board Member Training:
1. Open and Public Meetings 2. Board Audit Committee Requirements R277-113-4(1)-(2),
53G-7-401(1), R277-113-5 3. Board Member Training Resources, GBOT 2.0 resource
SCHOOL BUSINESS
Student Enrollment and Marketing Update SY 2023-24
Title I Policy Revision Vote
Teacher Student Success Program (TSSA) plan for 2023-2024 Vote
Financial Review:
Monthly Financial Reporting - October 2023 Vote
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 Mia Prazen at 801-810-4786.
Notice of Electronic or Telephone Participation
Pursuant to UCA 52-4-207
Zoom Link:
AAI is inviting you to a scheduled Zoom meeting.
Topic: AAI Governing Board Meeting - November 28th 2023 7:00 PM
Time: Nov 28, 2023 07:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81942842565
Meeting ID: 819 4284 2565