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LLA Board of Directors Meeting - Revision 2

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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 Board of Directors Meeting
Notice Tags
Charter Schools, Education
Notice Type(s)
Meeting
Event Start Date & Time
May 12, 2025 04:00 PM
Description/Agenda
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.

Meeting Information

Meeting Location
290 N Flint Street
Kaysville, UT 84037
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Contact Name
Dawn Kawaguchi
Contact Email
dawn@academicawest.com
Contact Phone
(801)444-9378

Notice Posting Details

Notice Posted On
May 09, 2025 12:42 PM
Notice Last Edited On
June 10, 2025 06:28 PM

Download Attachments

File Name Category Date Added
2025.05.12 LLA Board Audio Recording [Kaysville, UT] 1606.m4a Audio Recording 2025/05/12 08:57 PM
2025.05.12 LLA Board Audio Recording [Kaysville, UT] 1756.m4a Audio Recording 2025/05/12 08:57 PM
2025.05.12 LLA Board Meeting Agenda.pdf Public Information Handout 2025/05/09 12:41 PM
_2025.05.12 LLA Board Meeting Packet.pdf Other 2025/05/12 08:57 PM

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