Early Light Academy
Board of Directors Meeting Agenda
Wednesday, November 19, 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)
REPORTS
- Administration
ü Director Report - Stephanie Schmidt
Toilet Training Administrative Procedures
- Board of Directors
ü Financial Update - Erin Winterton
SCHOOL LAND TRUST COUNCIL
- Review SLT Timeline
- SLT Board Training Assurance
- Review SLT FY26 Plan Implementation
CONSENT ITEMS
- October 16, 2025, Electronic Board Meeting Minutes
VOTING ITEMS
- Kensington Theatre Company Agreement
- Hotline Complaint Policy
- Amended Instructional Materials Policy
- Amended Paid Parental & Postpartum Recovery Leave Policy
DISCUSSION ITEMS
- Calendaring Items - ALL
ü Next PreBoard Meeting - January 7th @ 10:30 a.m.
ü Next Board Meeting - January 21st
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.