ELA Board of Directors Meeting - Revision 5
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General Information
- Government Type
- Charter School
- Entity
- Early Light Academy at Daybreak
- Public Body
- Early Light Academy Board of Directors
Notice Information
- Notice Title
- ELA Board of Directors Meeting
- Notice Tags
- Charter Schools, Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 23, 2025 08:30 AM
- Description/Agenda
- Early Light Academy Board Meeting Agenda Wednesday, April 23, 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) - i-Ready LA & Math Curriculum - see Front Office for curriculum SCHOOL LAND TRUST - Identify Needs for Upcoming Plan - Stephanie Schmidt REPORTS - Administration Director Report - Stephanie Schmidt Revised Administration of Medication ADMIN Procedures Class Placement ADMIN Procedures - Board of Directors Financial Update - Brett Crockett BOARD TRAINING - Annual Open & Public Meetings Act Training CONSENT ITEMS - February 19, 2025 Board Meeting Minutes - Ratify 2024-2025 School Calendar to reflect March 28, 2025, as a Virtual Wellness Day - Amend 2025-2026 School Calendar VOTING ITEMS - Audit Engagement Letter - Erin Winterton - Amend Travel Policy - Erin Winterton - Artificial Intelligence (AI) Policy - Stephanie Schmidt - 2025-2026 School LAND Trust Plan - Stephanie Schmidt - 2025-2026 TSSA Plan - Stephanie Schmidt - Kitchen Equipment Purchase - Stephanie Schmidt - Roof Repairs - Stephanie Schmidt - Safety Grant Purchases - Stephanie Schmidt - LEA-Specific Educators License - Stephanie Schmidt - Calcut Consulting - Stephanie Schmidt - Connected2Therapy - Stephanie Schmidt - Utah Speech and Language Solutions (Janel Frost) - Stephanie Schmidt - Neurobehavioral Center for Growth - Stephanie Schmidt - Richard Hagen OT Services - Stephanie Schmidt - CommGap - Stephanie Schmidt DISCUSSION ITEMS - Calendaring Items - ALL Next PreBoard Meeting - May 7th @ 10:30 a.m. Electronic Board Meeting - May 21st NCSC25 Orlando, FL June 29 - July 2 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). 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.
Meeting Information
- Meeting Location
-
11709 S Vadania Drive
South Jordan, UT 84009
Show in Apple Maps Show in Google Maps - Contact Name
- Dawn Kawaguchi
- Contact Email
- dawn@academicawest.com
- Contact Phone
- (801)444-9378
Notice Posting Details
- Notice Posted On
- April 21, 2025 07:21 PM
- Notice Last Edited On
- May 14, 2025 01:54 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.04.23 ELA Board Audio Recording [S.Jordan, UT] 856.m4a | Audio Recording | 2025/04/24 10:02 PM |
| 2025.04.23 ELA Board Audio Recording [S.Jordan, UT] 1118.m4a | Audio Recording | 2025/04/24 10:03 PM |
| _2025.04.23 ELA Board Meeting DRAFT Minutes.pdf | Meeting Minutes | 2025/05/05 10:12 PM |
| _2025.04.23 ELA Board Meeting Agenda.pdf | Public Information Handout | 2025/04/21 07:21 PM |
| __2025.04.23 ELA Board Meeting Packet.pdf | Other | 2025/04/24 10:03 PM |
| CommGap 2025 Rate Card - Region 1.pdf | Other | 2025/05/05 10:20 PM |