LLA Annual Board Meeting - Revision 2
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 8, 2023 06:00 PM
- Description/Agenda
- Leadership Learning Academy Board Meeting Agenda Thursday, June 8, 2023 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 2023-2024 Strategic School Plan Schoolwide Unity & Collaboration 'We Are CREW!' Teacher & Staff Development Fiscal Responsibility Continue Growth & Maintain Literacy Proficiency 5:00 PM - CALL TO ORDER Welcome by Terry Capener Board Mission School Mission School Vision PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes) Amended 2023-2024 School Fee Schedule Illustrative Mathematics Curriculum KnowAtom Science Curriculum (Piloting in Ogden 6th grade) REPORTS Administration - State of the School - Jared Buckley Board of Directors - Review Board Calendars - Terry Capener 2022-2023 Board Calendar Proposed 2023-2024 Board Calendar CONSENT ITEMS May 15, 2023 Board Meeting Minutes Amended 2023-2024 School Calendar [Ogden Campus] VOTING ITEMS Amended 2023-2024 School Fee Schedule - Jared Buckley Math Curriculum Purchase - Jared Buckley 2023-2024 AW Special Education Services Agreement - Jared Buckley Mental Health Screening Determination - Jared Buckley Teacher & Student Success Program Policy - Brandon Fairbanks Amended Administration of Medication Policy - Brandon Fairbanks Re-Approve Wellness Policy - Brandon Fairbanks Ratify Board Members and their Terms - ALL Election of Board Officers- ALL ANNUAL BOARD TRAINING Review Board Constitution & Evaluation - Terry Capener - Sign Board Member Agreement* Review Board Communication Guidelines - Terry Capener Annual Open & Public Meetings Act Training - Brandon Fairbanks - Sign Affirmation of Training* Annual Policies, Plans & Procedures Training - Brandon Fairbanks Annual Fraud Risk Assessment & Statement of Ethical Behavior* - Dawn Benke OTHER BUSINESS ITEMS Set 2023-2024 Board Meeting Schedule - Dawn Kawaguchi Calendaring Items - Terry Capener - NCSC23 Austin, TX - June 18-21 - Electronic Board Meeting - June 26th - Next Pre-Board Meeting - Proposed August 7th - Annual Board Meeting - Proposed August 21st 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 84037-9773
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 07, 2023 05:59 PM
- Notice Last Edited On
- June 08, 2023 11:24 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
06.08.2023 Annual Board Meeting Agenda - LLA.pdf | Public Information Handout | 2023/06/07 05:59 PM |
2023-2024 Amended LLA Fee Schedule (PROPOSED 5-12-23) marked up.pdf | Public Information Handout | 2023/06/07 06:00 PM |
Leadership learning Academy Layton (UT) IM Kits.pdf | Public Information Handout | 2023/06/07 06:01 PM |
Leadership Learning Academy Layton (UT) IM Print.pdf | Public Information Handout | 2023/06/07 06:01 PM |
Leadership Learning Academy Ogden (UT) IM Kits.pdf | Public Information Handout | 2023/06/07 06:01 PM |
Leadership Learning Academy Ogden (UT) IM Print.pdf | Public Information Handout | 2023/06/07 06:01 PM |