LLA Annual Board Meeting - Revision 1
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General Information
- Government Type
- Charter School
- Entity
- Leadership Learning Academy
- Public Body
- LLA Board of Directors
Notice Information
- Notice Title
- LLA Annual Board Meeting
- Notice Tags
- Charter Schools, Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 10, 2024 05:30 PM
- Description/Agenda
- Leadership Learning Academy Annual Board Meeting Agenda Monday, June 10, 2024 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) CLOSED SESSION to discuss strategy sessions to discuss the purchase, exchange, or lease of real property pursuant to Utah Code 52-4-205(1)(d) ANNUAL BOARD TRAINING Annual Policies, Plans & Procedures Training - Brandon Fairbanks Review Board Constitution/Evaluation & Board Member Agreement* - Terry Capener Review Board Communication Guidelines - Terry Capener Review Ethics Policy & Sign Statement of Ethical Behavior* - Dawn Benke Review Annual Fraud Risk Assessment* - Dawn Benke VOTING ITEMS 2023-2024 Final Amended Budget - Dawn Benke 2024-2025 School Budget - Dawn Benke Facility Financing Terms - Chuma Uzoh Property & Liability Insurance Renewal - Brandon Fairbanks Re-Approve Parent & Family Engagement Policy - Brandon Fairbanks 2024-2025 Sex Education Instruction Committee Members - Jared Buckley Appoint Charter School Board Building Official - Terry Capener Ratify Board Members and their Terms - Terry Capener Election of Board Officers- ALL CONSENT ITEMS May 13, 2024 Board Meeting Minutes REPORTS Administration - State of the School - Jared Buckley Board of Directors - Review Board Calendars - Terry Capener 2023-2024 Board Calendar Proposed 2024-2025 Board Calendar OTHER BUSINESS ITEMS Set 2024-2025 Board Meeting Schedule - Dawn Kawaguchi Calendaring Items - Terry Capener - Electronic Board Meeting - June 25th [if needed] - NCSC24 Boston, MA - June 30 - July 3 Ballgame - Sunday, June 30th @ 1:35 p.m. AW Dinner - Sunday, June 30th TBD AW Evening Social - Monday, July 1st @ SPIN Boston 6-9 - Next Pre-Board Meeting - August 5th PROPOSED - Next Board Meeting - August 19th PROPOSED 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.
Meeting Information
- Meeting Location
-
290 N FLINT ST
KAYSVILLE, UT 84037
Show in Apple Maps Show in Google Maps - Contact Name
- Dawn Kawaguchi
- Contact Email
- dawn@academicawest.com
- Contact Phone
- (801)444-9378
Notice Posting Details
- Notice Posted On
- June 06, 2024 10:10 PM
- Notice Last Edited On
- June 07, 2024 05:35 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 06.10.2024 Annual Board Meeting Agenda - LLA.pdf | Public Information Handout | 2024/06/06 10:09 PM |