Leadership Learning Academy
Board Meeting Agenda
Monday, October 21, 2024
Location: Lagoon Park, 375 North Lagoon Dr, Farmington, UT 84025
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)
REPORTS
Administration
- State of the School - Jared Buckley
Board of Directors
- Financial Review - Jimmy Sunlight
- Update Board Bios - Terry Capener
Academica West
- Facilities Review - Jeff Butler
CONSENT ITEMS
September 25, 2024 Electronic Board Meeting Minutes
VOTING ITEMS
Amend Dual Enrollment Policy - Jared Buckley
Amend Bullying & Hazing Policy - Brandon Fairbanks
Amend Data Confidentiality Addendum - Brandon Fairbanks
Amend Fee Waiver Policy - Brandon Fairbanks
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Next Pre-Board Meeting - November 18th
- Holiday Social - November 25th
- Next Board Meeting - December 11th @ Ogden Campus
- 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)
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.