Leadership Learning Academy
Board Meeting Agenda
Monday, December 13, 2023
Location: LLA Ogden Campus, 1111 2nd Street, Ogden, UT 84404
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
4:00 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
Eide Bailly
- Review FY23 Financial Statement - Ken Jeppesen
Administration
- State of the School - Jared Buckley
Board of Directors
- Review Financials - Jimmy Sunlight
- Board Facilities Committee Update - Jimmy & Chuma
- Atlas Tower Update - Brandon Fairbanks
- Review Board Calendar - Terry Capener
CONSENT ITEMS
October 16, 2023 Board Meeting Minutes
November 13, 2023 Electronic Board Meeting Minutes
VOTING ITEMS
PTIF Resolution - Dawn Benke
Security Camera System - Jared Buckley
Safety & Security Window Film - Jared Buckley
Amended Parent Compact - Jared Buckley
Amended Wellness Policy - Jared Buckley
Amended Selection & Purchase of Instructional Materials Policy - Brandon Fairbanks
Rescind Learner Validated Program Policy - Brandon Fairbanks
Rescind Reuse & Disposal of Textbooks Policy - Brandon Fairbanks
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Next Pre-Board Meeting - January 8th
- Next Board Meeting - January 22nd @ AW
- 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.