Leadership Learning Academy
Annual Board Meeting Agenda
Monday, June 10, 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
2024-2025 Strategic School Plan
Schoolwide Unity & Collaboration by Implementing the CREW Program
Teacher & Staff Development
Fiscal Responsibility
Continue Growth & Maintain Literacy Proficiency
5:30 PM - INTRODUCTORY ITEMS
Welcome & Roll Call - Terry Capener
Board Mission
School Mission
School Vision
PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
ANNUAL BOARD TRAINING
Annual Policies, Plans & Procedures Training - Brandon Fairbanks
Review Board Constitution/Evaluation & Board Member Agreement* - Terry Capener
Review Board Communication Guidelines - Terry Capener
Review Ethics Policy & Sign Statement of Ethical Behavior* - Dawn Benke
Review Annual Fraud Risk Assessment* - Dawn Benke
VOTING ITEMS
2023-2024 Final Amended Budget - Dawn Benke
2024-2025 School Budget - Dawn Benke
Property & Liability Insurance Renewal - Brandon Fairbanks
Re-Approve Parent & Family Engagement Policy - Brandon Fairbanks
2024-2025 Sex Education Instruction Committee Members - Jared Buckley
Appoint Charter School Board Building Official - Terry Capener
Ratify Board Members and their Terms - Terry Capener
Election of Board Officers- ALL
CONSENT ITEMS
May 13, 2024 Board Meeting Minutes
REPORTS
Administration
- State of the School - Jared Buckley
Board of Directors
- Building Committee Update - Chuma Uzoh
- Review Board Calendars - Terry Capener
2023-2024 Board Calendar
Proposed 2024-2025 Board Calendar
OTHER BUSINESS ITEMS
Set 2024-2025 Board Meeting Schedule - Dawn Kawaguchi
Calendaring Items - Terry Capener
- Electronic Board Meeting - June 25th [if needed]
- NCSC24 Boston, MA - June 30 - July 3
Ballgame - Sunday, June 30th @ 1:35 p.m.
AW Dinner - Sunday, June 30th TBD
AW Evening Social - Monday, July 1st @ SPIN Boston 6-9
- Next Pre-Board Meeting - August 5th PROPOSED
- Next Board Meeting - August 19th PROPOSED
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.