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Board Meeting - Revision 2

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General Information

Government Type
Charter School
Entity
Leadership Academy of Utah
Public Body
Board of Trustees

Notice Information

Notice Title
Board Meeting
Notice Tags
Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
April 17, 2024 04:00 PM
Description/Agenda
4:00 - 4:10 pm Molly Foster, Chair Opening Welcome, Call to Order, Roll Call Board Member Bright Spots Approval of Minutes 4:10 - 4:30 pm John Tripp, Exec. Director Executive Director Report Adam Hailstone, WL Rep. How well are our students doing? Williamsburg Learning Report 4:30 - 5:00 pm Matt Lovell, Bus. Manager Financial Committee Report John Tripp, Exec. Director ED Monitoring Reports 4.8 Board Members' Code of Conduct Joseph Neratko, Tim Erickson Presentation on 2024-25 Trust Land Plan John Tripp, Proposer Proposed Board Actions Discussion and Vote: 2024-25 Trust Land Plan Parent & Family Engagement Policy Fraud Risk Assessment Salary Recommendations (See - Policy Approval Queue) Updates to Discrimination and Sexual Harassment Policy Update to Monitoring Exec. Director Performance/Annual Agenda Policies Review and Discussion: Health Department Data (per 53G-10-402 and Utah Law and Policy Assurances requirements) Public comment (The Board will not take action on an item introduced during this portion of the agenda) 5:00 - 5:20 pm Board assessment and development Discuss assigned chapters from Charter School Board University 5:20 - 5:30 pm Closing Upcoming Calendar Events April 29 - May 3: End of Year NWEA Testing May 21: Final Day to Submit Pre-Final Assignments (Live Classes)-9:00 PM MT May 22: LAU & WL Lagoon Day 9:30 AM to 5:30 PM MT May 23: Graduation-6:00 PM MT May 24: Final Day to Submit Pre-Final Assignments (Self-Paced)-5:00 PM MT May 27-31: Session 1 Summit Leadership Adventures June 3-7: Session 2 Summit Leadership Adventures Next Board Meeting May 15, 2024 Adjournment
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 Busch Jones at 385-243-0021.
Notice of Electronic or Telephone Participation
Internet Location: To join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to start or join. https://zoom.us/j/7653318481 Or, go to https://zoom.us/join and enter meeting ID: 7653318481 To join from a dial-in phone line: Dial: +

Meeting Information

Meeting Location
1366 S Legend Hills Dr. Suite 190
Clearfield, UT, UT 84015
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Contact Name
Molly Foster
Contact Email
molly@lautah.org

Notice Posting Details

Notice Posted On
April 15, 2024 12:50 PM
Notice Last Edited On
April 17, 2024 08:29 PM

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