General Information

Government Type

Charter School

Entity

Early Light Academy at Daybreak

Public Body

Early Light Academy Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

Board Meeting

Notice Tags

Education, Charter Schools

Notice Type(s)

Meeting

Event Start Date & Time

August 27, 2012 08:30 AM

Event End Date & Time

August 27, 2012 11:00 AM

Description/Agenda

8:30 AM - Call to Order – Jennifer Jones 8:35 AM - PUBLIC COMMENT (Comments Will Be Kept To Under 3 Minutes Each) 8:35 AM – REPORTS ? Director’s Report – Wade Glathar (30min) • CRT Data • Building Improvement Fund • Employee Training Update • Director’s Absence Schedule • Other ? Board Report • Budget Review – Reed Chadwick (5 min) ? PEAK Report – Sherrie Tucker (5 min) 9:15 AM - CONSENT ITEMS ? Accept Roz Fielding’s Resignation ? Ratify Sherrie Tucker as New Board Member/PTO President Effective August 1, 2012 ? Approve June 1, 2012 Board Meeting Minutes ? Approve June 1, 2012 Work Session Minutes ? Accept June 1, 2012 Closed Session Affidavit ? Approve July 10, 2012 Electronic Board Meeting Minutes ? Ratify New Employees: Carolee Wolfley (1st Grade), Kristi Burns (3rd Grade Aide), Christy Lasher (School Psychologist), Carrie Gregersen (School Counselor) ? Ratify the One-Year First Digital Contract to Expire on June 30, 2013 9:45 AM – BUSINESS ITEMS (To Be Discussed and/or Voted On) ? Vote to Approve the ELA Employee Handbook ? Vote to Approve the 2012-2013 SY German Club School Fee in the Amount of $30 per Semester ? Vote to Approve the Bullying and Hazing Policy ? Vote to Approve Landscaping Invoices 10:00 AM - OTHER BUSINESS ITEMS ? Balanced Score Card – Dustin Tibbitts (10min) ? PEAK’s Responsibilities – Dustin Tibbitts (10min) 10:20 AM - CALENDARING ? Next Board Meeting: September 24, 2012 at 8:30am ? Possible Evening Board Meetings ? Other 10:25 AM - CLOSED SESSION to discuss an individual’s character, professional competence, or physical or mental health. 11:00 AM – ADJOURN

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Trish Trammell at 801-444-9378, giving at least three working days notice.

Notice of Electronic or Telephone Participation

Electronic participation may be available for some meetings. Please contact Trish Trammell at 801-444-9378, giving at least three working days notice.

Other Information

CLOSED SESSION AGENDA: CLOSED MEETING to discuss an individual’s character, professional competence, or physical or mental health.

Meeting Information

Meeting Location

11709 S. Vadania Drive
South Jordan, 84095
Show in Apple Maps Show in Google Maps

Contact Name

Dawn Kawaguchi

Contact Email

dawn@academicawest.com

Contact Phone

(801)444-9378

Notice Posting Details

Notice Posted On

August 23, 2012 10:51 PM

Notice Last Edited On

August 26, 2012 05:55 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.