Board of Directors' Access:
https://us02web.zoom.us/j/87389263978
Meeting ID: 873 8926 3978
One tap mobile 3462487799,,87389263978#
Call to Order
Pledge of Allegiance IMAGE
Reading of the Mission Statement (Assign or Ask for Volunteer):
The mission of Ensign Leadership Academy is, in support of the family, provide the best educational experience to as many students as possible in a moral and wholesome environment.
Roll Call of membership onto the Board of Directors
(Staff perform roll call)
Board Member
Title
Term Expires
Attendance
Curt Bramble
Chair
June 2028
Howard Stephenson
Vice Chair
June 2028
David Erickson
Treasurer
June 2028
Stephanie Hill
Secretary
June 2030
Richard Moss
Director
June 2030
Approval of the Consent Agenda (Motion, Second, Vote)
Meeting Minutes from July 1, 2026 LINK
Discussion/New Business/Action Items
A. Discussion and approval of Charter One operating agreement
B. Update on school siting, facilities construction and potential of 2027 opening
C. Introduce Modes of student engagement for possible inclusion in ELA approach to teaching and learning.
D. Review past marketing messages (to date), current Facebook & Instagram pages and ELA website.
E. Review breakdown of our interest list and consider regular communication and motivation of parents and students.
F. Other items
Executive Session (if needed, closed to public)
CLOSED/EXECUTIVE SESSION: The Board will consider a motion to close the meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with §524204 and §524205 et seq., Utah Code Ann.
Adjournment
(Next regular board meeting is Wednesday September 2, 2026 at 4PM)
Notice of Special Accommodations (ADA)
Please contact the chairman for specific requests
Notice of Electronic or Telephone Participation
https://us02web.zoom.us/j/87389263978
Meeting ID: 873 8926 3978
One tap mobile 3462487799,,87389263978#