American Academy of Innovation
Governing Board Meeting Agenda
Meeting Date: November 19, 2024 7:00 pm
Meeting Location:
5410 W. South Jordan Parkway
South Jordan, UT 84009
Virtual Meeting Via Zoom
Activity Action
WELCOME
PUBLIC COMMENTS (10 Minutes)
Agenda Items:
BOARD BUSINESS
Annual Audit Review for FY 2023-24
Presented by: Kenneth D. Jeppesen, CPA, CCIFP - Partner, Eide Bailly LLP Vote
Review and Motion to accept prior (October 30, 2024) meeting minutes Vote
Reminder to complete the annual required board member training:
Open and Public Meetings Act Training and Audit Committee & Internal Audit Training
SCHOOL BUSINESS
Student Enrollment and Marketing Update for 2024-25 School Year
School Policy Revision and Adoption:
- Employee Flexible Scheduling Policy Vote
- AAI Employee Handbook: Vote
Section 8.3 Availability for Work, 8.5 Breaks,
9.9 Parental or Postpartum Recovery Leave
2025-26 School Calendar 30-day Review - Updated Changes Vote
Financial Review:
Monthly Financial Reporting - September and October 2024 Vote
The American Academy of Innovation does not discriminate on the basis of race, color, religion, national origin, gender, disability, age, or any other classification protected by law in its programs, activities, or employment practices.
Adjourn
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 Mia Prazen at 801-810-4786.
Notice of Electronic or Telephone Participation
Pursuant to UCA 52-4-207
Join Zoom Meeting
https://us06web.zoom.us/j/83106515726
Meeting ID: 831 0651 5726
Other Information
The American Academy of Innovation does not discriminate on the basis of race, color, religion, national origin, gender, disability, age, or any other classification protected by law in its programs, activities, or employment practices.