Call to Order
Pledge of Allegiance
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
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 August 5, 2026 LINK
Discussion/New Business/Action Items
Discussion and approval of Charter One operating agreement
Discussion and Approval of By-law Amendment Bylaws LINK Amendment LINK
Opening August 2028
Opening: Timeline of Activities LINK
UAPCS CSP Grant discussion
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 October 72, 2026 at 4PM
Propose to meet Wednesday November 4, 2026 at 4PM)
Notice of Special Accommodations (ADA)
If special accommodations are needed, please contact the board chairman.
Notice of Electronic or Telephone Participation
Board of Directors' Access:
https://us02web.zoom.us/j/84524689924
Meeting ID: 845 2468 9924
One tap mobile 3462487799,,84524689924#