Early Light Academy
Board Meeting Agenda
Wednesday, January 17, 2024
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
10:15 AM - INTRODUCTORY ITEMS
- Welcome & Roll Call - Jenn Lund
- Board Mission
- School Mission
- School Vision
PUBLIC COMMENT (Comments will be limited to three minutes)
- 2024-2025 School Fee Schedule
- Fee Waiver Policy
REPORTS
- Eide Bailly
Review FY23 Financial Statement - Ken Jeppesen
- Administration
Director Report - Stephanie Schmidt
- Board of Directors
Financial Update - Brett Crockett
BOARD TRAINING
- Review Exhibit A - Heidi Bauerle/Jenn Lund
CONSENT ITEMS
- November 15, 2023 Board Meeting Minutes
VOTING ITEMS
- Award IFB for Wrought Iron Fence Project - Stephanie Schmidt
- Armitek Safety & Security Glass/Laminate - Stephanie Schmidt
DISCUSSION ITEMS
- Calendaring Items - ALL
Next PreBoard Meeting - February 7th
Next Board Meeting - February 21st
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.