Leadership Learning Academy
Board Meeting Agenda
Tuesday, February 18, 2025
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)
2025-2026 School Fee Schedule
Fee Waiver Policy
REPORTS
Eide Bailly
- FY24 Audit Review - Ken Jeppesen
Administration
- State of the School - Jared Buckley
Board of Directors
- Financial Review - Dawn Benke
CONSENT ITEMS
December 11, 2024 Board Meeting Minutes
VOTING ITEMS
2025-2026 School Calendar - Jared Buckley
2025-2026 School Fee Schedule - Jared Buckley
Re-Approve Fee Waiver Policy - Jared Buckley
Service Animal Policy - Jared Buckley
Amend Time & Effort Documentation Policy (Procedures) - Brandon Fairbanks
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Next Pre-Board Meeting - March 3rd
- Next Board Meeting - March 17th @ Layton Campus
- NCSC25 Orlando, FL June 29 - July 2 - Early Registration ends Feb 18th
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.