Early Light Academy
Board of Directors Meeting Agenda
Wednesday, May 20, 2026
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)
- 2026-2027 School Fee Schedule
- Proposed Amended Fee Waiver Policy
REPORTS
- Administration
ü Annual Comprehensive Guidance Data Review
ü Director Report - Stephanie Schmidt
- Board of Directors
ü Financial Update
CONSENT ITEMS
- March 18, 2026 Board Meeting Minutes
- Amend Boys' Maturation presenter from Kelly Bird to Ann Henry on May 20th
VOTING ITEMS
- Eide Bailly Statement of Work Letter
- 2026-2027 Teacher & Student Success Act Plan
- 2026-2027 School Fee Schedule
- Amend Fee Waiver Policy
- Les Olson Copier 3-Yr Lease Agreement
- Fire Alarm Monitoring System Installation
- Calcut Consulting Contract
- Connected2Therapy Agreement
- Educational Therapy Professionals (Richard Hagen) Agreement
- CommGap Rate Card
DISCUSSION ITEMS
- Calendaring Items - ALL
ü Next PreBoard Meeting - June 2nd @ 11:30 a.m.
ü Annual Board Meeting - June 17th
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.