Early Light Academy
Board Meeting Agenda
Wednesday, February 19, 2025
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
- Eide Bailly
FY24 Audit Review - Ken Jeppesen
SCHOOL LAND TRUST
- FY24 SLT Final Plan
- Data Review
- Identify Needs for Upcoming Plan
- School LAND Trust Board/Committee Training Assurance
REPORTS (Continued)
- Administration
Director Report - Stephanie Schmidt
- Board of Directors
Financial Update - Brett Crockett
CONSENT ITEMS
- December 18, 2024 Electronic Board Meeting Minutes
- Ratify 6th Grade Boys' Maturation Presenter from Kelly Bird to Rob Abney
VOTING ITEMS
- LEA-Specific Educator License(s) - Stephanie Schmidt
- Landscaping Services - Stephanie Schmidt
DISCUSSION ITEMS
- Calendaring Items - ALL
Next PreBoard Meeting - March 5th @ 10:30 a.m.
Electronic Board Meeting - March 18th IF NEEDED]
CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual and to discuss deployment of security personnel, devices, or systems pursuant to Utah Code 52-4-205(1)(a) & (f) respectively. [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.