Early Light Academy
Board of Directors Meeting Agenda
Wednesday, September 17, 2025
Location: 11709 S. Vadania Drive, South Jordan, Utah 84009
NOTE: It is possible that the ELA Board of Directors may be utilizing an electronic meeting component with one or more of their members.
AGENDA
8:30 AM - INTRODUCTORY ITEMS
- Welcome & Roll Call - Jenn Lund
- Board Mission
- School Mission
- School Vision
PUBLIC COMMENT (Comments will be limited to three minutes)
Sex Education Instruction Committee
- Review and Vote on Sex Education and Maturation Curriculum incl. instructors
REPORTS
- Administration
ü Director Report - Stephanie Schmidt
Early Learning Plan Reporting
Overnight Travel Administrative Procedures
Amended Meal Charge and Alternate Meal Administrative Procedures
- Board of Directors
ü Financial Update - Erin Winterton
BOARD TRAINING
- Governance vs. Management
- Review Mission, Vision & School Culture
CONSENT ITEMS
- August 27, 2025 Board Meeting Minutes
- Ratify Neurobehavioral Center for Growth 25-26 Agreement
VOTING ITEMS
- LEA-Specific Educator License(s)
- Policy Amendments
ü Child Abuse & Neglect Reporting Policy & Admin Procedures
ü Electronic Resources Policy
ü Kindergarten Toilet Training Policy
ü SLT Council Membership & Election Procedures
DISCUSSION ITEMS
- Calendaring Items - ALL
ü Schedule October 16th Electronic Board Mtg (RFP Landscaping/Snow Removal)
ü Next PreBoard Meeting - November 3rd @ 10:30 a.m.
ü Next Board Meeting - November 19th
ü NCSC26 New Orleans, LA June 24-26 (Wed-Fri)
CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual and/or to discuss deployment of security personnel, devices, or systems pursuant to Utah Code 52-4-205(1)(a) & (f) [IF NEEDED]
ADJOURN
Notice of Special Accommodations (ADA)
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 the appropriate arrangements.