Early Light Academy
Board Meeting Agenda
Wednesday, May 15, 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
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
Amended Administration of Medication Administrative Procedures
- Board of Directors
Financial Update - Brett Crockett
CONSENT ITEMS
- April 10, 2024 Board Meeting Minutes
VOTING ITEMS
- Award RFP for IT Services - Stephanie Schmidt
- 2024-2025 Teacher Student Success Act Plan - Stephanie Schmidt
- SLT25 Technology Purchase - Stephanie Schmidt
- Audit Engagement Letter - Brett Crockett
DISCUSSION ITEMS
- Calendaring Items - ALL
Next PreBoard Meeting - June 5th
Next Board Meeting - June 18th (Tuesday)
CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a) [IF NEEDED]
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.