Leadership Learning Academy
Board Meeting Agenda
Tuesday, January 30, 2024
Location: Academica West, 290 N Flint Street, Kaysville, UT 84037
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
5:00 PM - CALL TO ORDER
Welcome by Terry Capener
Board Mission
School Mission
School Vision
PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
2024-2025 School Fee Schedule
Fee Waiver Policy
REPORTS
Administration
- State of the School - Jared Buckley
Board of Directors
- Board Facilities Committee Update - Jimmy & Chuma
- Review Financials - Jimmy Sunlight
- Review Board Calendar - Terry Capener
CONSENT ITEMS
December 13, 2023 Board Meeting Minutes
VOTING ITEMS
Award IFB for Financial Advisor - Chuma Uzoh
Reimbursement Resolution - Brandon Fairbanks
2024-2025 School Calendars - Jared Buckley
Video Surveillance Policy - Jared Buckley
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Next Pre-Board Meeting - March 4th
- Next Board Meeting - March 18th Layton 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) [IF NEEDED]
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.