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LLA Annual Board 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 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
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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

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