Legacy Preparatory Academy Board of Directors Meeting
Notice Tags
Education, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
August 22, 2024 07:00 PM
Description/Agenda
Governing Board Meeting
Date: August 22, 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
o New Hires
- Amber Faerber - Counselor
- Jausi Tueller - Instructor
- Courtney Austin - Teacher
- Kenzie Merritt - Moved from sub to Music Teacher
- Augusto Silva - 6th Teacher
- Jyl James - PE Instructor
- Becca Jefferies - Teacher
- Amber Slouf - Teacher
- Savannah Gwilliam - Instructor
- Eleanor Jonsson - Recess Aide
- Angela Sedgwick - Teacher
- Julia Adkins - Teacher
o Consent Agenda
- June 20, 2024, Board Meeting and Closed Session Minutes
COMMITTEE REPORTS
o Audit / Finance Committee
o Policy and Governance Committee
o Executive Committee
o Communication Committee
o Academic Excellence Committee
o School Safety Committee
BOARD TRAINING
o Governance Vs Management Training
FINANCIAL REPORT
o Financial Report Review
o Finance Committee Report
DISCUSSION & VOTING ITEMS
o LEA licenses
o Ratify Liability Insurance Invoice
o Houghton Mifflin Invoice
o Review Amended Bylaws
o Policies:
o Ethics Policy
o Code of Conduct Policy
o Amended Attendance Policy
o Amended Selection, Approval, and Purchase of Instructional Materials Policy
o Board Committees
CALENDARING
o Next Board Meeting Thursday, October 10th 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:
2025: Jim Collings (Member), Lara Murphy (Member)
2026: Alisha Johnson (Treasurer), David Ray (Secretary)
2027: Lee Peterson (Vice Chair), Anna Mark (Board Chair), John Cook (Member)
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 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.