Leadership Learning Academy
Board Meeting Agenda
Monday, March 18, 2024
Location: Layton Campus, 100 W 2675 N, Layton, UT 84041
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
5:30 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
Amended Equipment & Other Capital Assets Acquired with Federal Funds Administrative Procedures
Religion and Education ADMIN Procedures
Board of Directors
- Review Financials - Jimmy Sunlight
- Board Facilities Committee Update - Jimmy & Chuma
- Review Board Calendar - Terry Capener
BOARD TRAINING
School LAND Trust Training Assurance - Terry Capener
Open and Public Meetings Act Training - Brandon Fairbanks
CONSENT ITEMS
January 30, 2024 Board Meeting Minutes
VOTING ITEMS
Borrower's Counsel - Brad Taylor
Bond Counsel - Brad Taylor
Award RFP for Landscaping & Snow Removal Services (Layton) - Jared Buckley
Award RFP for Janitorial Services - Jared Buckley
2024-2025 School LAND Trust Plans - Jared Buckley
2024-2025 School Fee Schedule - Jared Buckley
Re-Approve Fee Waiver Policy - Jared Buckley
Rescind Religion and Education Policy - Jared Buckley
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Schedule Electronic Meeting in April
- Next Pre-Board Meeting - April 29th
- Next Board Meeting - May 13th Strategic Planning @ AW
- NCSC2 Boston, MA - June 30 - July 3
Ballgame - Sunday, June 30th @ 1:35 p.m.
AW Dinner - Sunday, June 30th TBD (with NDPA)
AW Evening Social - Monday, July 1st TBD
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.