ELA Board of Directors Meeting - Revision 2
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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
- September 17, 2025 08:30 AM
- Description/Agenda
- Early Light Academy Board of Directors Meeting Agenda Wednesday, September 17, 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) Sex Education Instruction Committee - Review and Vote on Sex Education and Maturation Curriculum incl. instructors REPORTS - Administration ü Director Report - Stephanie Schmidt Early Learning Plan Reporting Overnight Travel Administrative Procedures Amended Meal Charge and Alternate Meal Administrative Procedures - Board of Directors ü Financial Update - Erin Winterton BOARD TRAINING - Governance vs. Management - Review Mission, Vision & School Culture CONSENT ITEMS - August 27, 2025 Board Meeting Minutes - Ratify Neurobehavioral Center for Growth 25-26 Agreement VOTING ITEMS - LEA-Specific Educator License(s) - Policy Amendments ü Child Abuse & Neglect Reporting Policy & Admin Procedures ü Electronic Resources Policy ü Kindergarten Toilet Training Policy ü SLT Council Membership & Election Procedures DISCUSSION ITEMS - Calendaring Items - ALL ü Schedule October 16th Electronic Board Mtg (RFP Landscaping/Snow Removal) ü Next PreBoard Meeting - November 3rd @ 10:30 a.m. ü Next Board Meeting - November 19th ü NCSC26 New Orleans, LA June 24-26 (Wed-Fri) CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual and/or to discuss deployment of security personnel, devices, or systems pursuant to Utah Code 52-4-205(1)(a) & (f) [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.
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
- September 15, 2025 07:26 PM
- Notice Last Edited On
- October 16, 2025 05:34 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.09.17 ELA Board Audio Recording [S.Jordan, UT] 836.MP3 | Audio Recording | 2025/09/17 03:53 PM |
| 2025.09.17 ELA Board Audio Recording [S.Jordan, UT] 1007.MP3 | Audio Recording | 2025/09/17 03:53 PM |
| 2025.09.17 ELA Board Meeting DRAFT Minutes.pdf | Meeting Minutes | 2025/09/17 03:53 PM |
| 2025.09.17 ELA Board Meeting Agenda.pdf | Public Information Handout | 2025/09/15 07:26 PM |
| _2025.09.17 ELA Board Meeting Packet.pdf | Other | 2025/09/17 03:54 PM |