Leadership Learning Academy
Board Meeting Agenda
Monday, May 12, 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
4:00 PM - INTRODUCTORY ITEMS
Welcome & Roll Call - Terry Capener
Board Mission
School Mission
School Vision
PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
Special Education Curriculum
- Wilson - https://www.wilsonlanguage.com/
- Touch Math - https://shop.touchmath.com/product/curriculum/kindergarten-upper-grades-classroom-solution-print/
- SIPPS - https://www.collaborativeclassroom.org/programs/sipps/
- Teach Town - https://web.teachtown.com/
Amplify CKLA Curriculum - https://amplify.com/programs/amplify-core-knowledge-language-arts/
Learning Without Tears - https://www.lwtears.com/?gad_source=1&gclid=Cj0KCQjwhMq-BhCFARIsAGvo0KftZ8TiGu3FJUDJ7KYlVOwsZpTeUTw_UiOhoo1FHsAYa0t0VZKM9pMaAsqMEALw_wcB
Explore Learning: Gizmos & Science4Us - https://www.explorelearning.com/research/
iReady Math - https://www.curriculumassociates.com/programs/i-ready-learning/i-ready-classroom-mathematics-2024
Zane Bloser Handwriting - https://www.zaner-bloser.com/welcome?gad_source=1&gclid=CjwKCAjwp8--BhBREiwAj7og1xnLys9S9_P1Fcy8oKlgE4dHwatdUIe3rADIr-VvPe1GrKwy-DWaSBoCY-sQAvD_BwE
Accelerated Reader - https://www.renaissance.com/products/accelerated-reader/
Lexia - see front office to view curriculum
REPORTS
Board of Directors
- Financial Review - Jimmy Sunlight
CONSENT ITEMS
April 18, 2025 Board Meeting Minutes
VOTING ITEMS
Audit Engagement Letter - Dawn Benke
Technology Purchase - Dawn Benke
2025-2026 TSSA Plans - Janey Stoddard
Instructional Materials - Janey Stoddard
iReady Math - Janey Stoddard
Teach Town Curriculum Purchase - Janey Stoddard
Amplify CKLA Renewal - Janey Stoddard
AW Special Education Services Agreement - Terry Capener
Amend Travel Policy - Brandon Fairbanks
OTHER BUSINESS ITEMS
Calendaring Items - Terry Capener
- Pre-Board Meeting - May 27th
- Annual Board Meeting - June 9th @ AW
- Electronic Board Meeting - June 24th
- 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)
VOTING ITEMS (Continued)
Lead Director Disciplinary Action - Terry Capener
Appoint an Interim Director - Terry Capener
Appoint CSBBO - Terry Capener
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.