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 26, 2011 08:30 AM

Event End Date & Time

August 26, 2011 10:30 AM

Description/Agenda

BOARD MEETING AGENDA: 8:30 AM - Call to Order – Jennifer Jones 8:35 AM – REPORTS ? Director’s Report – Wade Glathar (25min) • Merit/Performance Pay Rubric • Other ? Board Report • Kevin Passey - Budget Review (5min) ? P.E.A.K. Report – Trisha Haslam (5 min) 9:10 AM - CONSENT ITEMS ? Approve August 1, 2011 Board Meeting Minutes ? Ratify New Employees: Heidi Beveridge, Janna Spevak, Dionne Tarpenning, Alison Preusz 9:15 AM – BUSINESS ITEMS (To Be Discussed and/or Voted On) ? Approve Excel Landscaping Services not to exceed $5,500/month for 2011-2012 School Year ? Approve Speech-Language Pathologist Contract not to exceed $40K for 2011-2012 School Year ? Approve Franklin Covey Invoice not to exceed $5,700 ? Approve Homestead Invoice not to exceed $5,300 ? Approve Bid for Overhead Paging System not to exceed $4,500 ? Approve ETS Invoices for Smart Board Installation not to exceed $14,000 ? Approve Landscaping Bid ? Approve Cabinetry Bid ? Approve the Utah Consolidated Application ? Approve Concussion and Head Injury Policy 10:00 AM - OTHER BUSINESS (For Discussion Only) ? Director Accountability – Dustin Tibbitts (10min) ? Balanced Score Card – Dustin Tibbitts (10min) ? AYP – Wade Glathar (10min) ? Calendar: • Next Board Meeting: Friday, October 7, 2011 10:30 AM - PUBLIC COMMENT (Comments Will Be Kept To Under 3 Minutes Each) 10:30 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.

Meeting Information

Meeting Location

11709 S. Vadania Drive
South Jordan, 84095
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Contact Name

Dawn Kawaguchi

Contact Email

dawn@academicawest.com

Contact Phone

(801)444-9378

Notice Posting Details

Notice Posted On

August 24, 2011 08:40 AM

Notice Last Edited On

August 24, 2011 03:44 PM

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