Leadership Learning Academy
Board Meeting Agenda
Wednesday, August 28, 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)
Maturation Curriculum (DSD Links)
- Girls: https://core-docs.s3.us-east-1.amazonaws.com/documents/asset/uploaded_file/4672/dsd/4244706/5thGradeMaturation-Girls.mp4
- Boys: https://core-docs.s3.us-east-1.amazonaws.com/documents/asset/uploaded_file/4672/dsd/4244707/5thGradeMaturation-Boys.mp4
Mystery Science Curriculum
REPORTS
Administration
- State of the School - Jared Buckley
- Amended Attendance Administrative Procedures
Board of Directors
- Financial Review - Jimmy Sunlight
- Update Board Bios - Terry Capener
CONSENT ITEMS
July 31, 2024 Electronic Board Meeting Minutes
VOTING ITEMS
Lexia Core5 Reading License Renewal - Jared Buckley
Policy Amendments - Jared Buckley
- Arrest Reporting Policy (Procedures)
- Selection, Approval, and Purchase of Instructional Materials Policy
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Schedule September Electronic Board Meeting - LEA Specific Licenses
Propose September 25th
- Next Pre-Board Meeting - October 7th
- Next Board Meeting - October 21st @ Lagoon
- NCSC25 Orlando, FL - June 29 - July 2
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.