Legacy Preparatory Academy Board of Directors Meeting
Notice Subject(s)
Education
, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
February 15, 2024 07:00 PM
Description/Agenda
Governing Board Meeting
Date: February 15, 2024
Time: 7:00 PM
Location: Junior High - Building 2; 1228 West 2185 South, Woods Cross, UT 84087
Online Access: https://us02web.zoom.us/j/82699850897?pwd=bm9CcnhuYTFQSE94ZmxWYUorRmFSZz09
AGENDA
BUSINESS OF THE GOVERNING BOARD
OPEN MEETING: ROLL CALL AND WELCOME
o Public Comment
- Fee Schedule and Fee Waiver Policy
o New Hires
- Matt Messick - On call sub
- Lindsay Kelsey - 1st grade
o Consent Agenda
- January 18, 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 LEA Specific License
BUSINESS OF ADMINISTRATION AND STAFF
DIRECTOR'S REPORT
o Operations Report
o Education Report
CALENDARING
o Next Board Meeting Thursday, March 21, 2024, 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.