LLA Annual Board of Directors 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 of Directors Meeting
- Notice Tags
- Charter Schools, Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 9, 2025 05:30 PM
- Description/Agenda
- Leadership Learning Academy Annual Board Meeting Agenda Monday, June 9, 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 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) Lexia - see front office to view curriculum REPORTS Lead Director - State of the School - Sarah Houmand - Employees Engaging in Private Activities Related to Public Education Administrative Procedures ANNUAL BOARD TRAINING Review Ethics Policy & Sign Statement of Ethical Behavior* - Dawn Benke Review Annual Fraud Risk Assessment* - Dawn Benke Annual Policies, Plans & Procedures Training - Brandon Fairbanks Review Board Constitution/Evaluation & Board Member Agreement* - Terry Capener Review Board Communication Guidelines - Terry Capener CONSENT ITEMS May12, 2025 Board Meeting Minutes Ratify School-Based Mental Health Qualified Grant VOTING ITEMS Lexia Core5 Reading Renewal - Sarah Houmand 2025-2026 Sex Education Committee Membership - Sarah Houmand Amend Positive Behavior Plan - Sarah Houmand Amended Parent & Family Engagement Policy - Dawn Benke Paid Parental & Postpartum Recovery Leave Policy - Heidi Bauerle Salary Supplement for Highly Needed Educators Policy - Heidi Bauerle Re-Approve Electronic Devices Policy, Internet Safety Policy, Staff Acceptable Use Policy and Student Acceptable Use Policy - Brandon Fairbanks Property & Liability Insurance Renewal - Brandon Fairbanks Ratify Board Members and their Terms - Terry Capener Election of Board Officers- ALL OTHER BUSINESS ITEMS Set 2025-2026 Board Meeting Schedule - Dawn Kawaguchi Calendaring Items - Terry Capener - Electronic Board Meeting - June 24th - NCSC25 Orlando, FL June 29 - July 2 - Pre-Board Meeting - August 4th [PROPOSED] - Next Board Meeting - August 18th [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) [IF NEEDED] 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
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 05, 2025 10:15 PM
- Notice Last Edited On
- June 10, 2025 06:30 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.06.09 LLA Board Meeting Agenda.pdf | Public Information Handout | 2025/06/05 10:15 PM |