American Academy of Innovation
Governing Board Meeting Agenda
Meeting Date: May 20, 2025 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
Motion to accept prior (April 29, 2025) meeting minutes Vote
Annual Training: With the new policy, the AAI governing board is now acting as the
audit committee, every member needs to do the two online training
sessions before July 1, 2025.
SCHOOL BUSINESS
Student Enrollment and Marketing Update SY 2024-25 and 2025-26
Fraud Risk Assessment for 2024-25 Vote
Gene Haas Foundation Grant - Student Nominee Approval/Fund Allocation Vote
AAI Policy Review: Vote
Sexual Harassment and Discrimination Policy (Revision/Update)
Attendance Policy (Revision/Update)
AAI Compensation Scale (Revision/Update)
Financial Review:
Monthly Financial Reporting - April 2025 Vote
2024-25 Final Budget Hearing - 30-day review
2025-26 Budget Hearing - 30-day review
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-
Zoom Link:
Topic: AAI Governing Board Meeting May 20, 2025 7:00 PM
Time: May 20, 2025 07:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/86466337861
Meeting ID: 864 6633 7861