Early Light Academy
Board Meeting Agenda
Wednesday, August 30, 2023
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)
REPORTS
- Administration
Director Report - Stephanie Schmidt
Long Term Leave of Absence Administrative Procedures
- Board of Directors
Financial Update - Brett Crockett
CONSENT ITEMS
- August 8, 2023 Electronic Board Meeting Minutes
VOTING ITEMS
- Appoint Open Board Officer Position(s) - Jenn Lund
- Amended Special Education Policies & Procedures Manual - Stephanie Schmidt
- Weapons on School Property Policy - Stephanie Schmidt
- Amended Bullying & Hazing Policy - Stephanie Schmidt
- Amended Fee Waiver Policy - Stephanie Schmidt
- Amended Wellness Policy - Stephanie Schmidt
- Update Check Signers on Zions Operating and Petty Cash Accounts
DISCUSSION ITEMS
- Calendaring
Schedule Gratitude Dinner for Eric
Next PreBoard Meeting - September 6th
Next Board Meeting - September 20th
NCSC24 Boston MA - June 30 - July 3
CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a)
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.