ELA Annual Board of Directors Meeting - Revision 3
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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 Annual Board of Directors Meeting
- Notice Tags
- Charter Schools, Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 17, 2026 10:00 AM
- Description/Agenda
- Early Light Academy Annual Board of Directors Meeting Agenda Wednesday, June 17, 2026 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 10:00 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 ü Director Report - Stephanie Schmidt Review Title IX Athletics Reporting Present Artificial Intelligence Flight Manual BOARD TRAINING - Review and Sign Board Member Performance Expectations* - Jenn Lund - Review Ethics Policy & Sign Statement of Ethical Behavior* - Caleb Crump - Review Annual Fraud Risk Assessment*- Caleb Crump CONSENT ITEMS - May 20, 2026 Board Meeting Minutes VOTING ITEMS - Final and Proposed Budgets - 2026-2027 Sex Education Instruction Committee - Re-Approve Parent & Family Engagement Policy - Amend SHiNE Policy - Amend Wellness Policy - Electronic Sign Purchase - Technology Purchase - i-Ready Math Curriculum Subscription - Ratify Board Members & Their Terms - Ratify Board Officers DISCUSSION ITEMS - Set 2026-2027 Board Meeting Calendar - Calendaring Items ü Schedule Electronic Board Meeting on July 1st to approve RFP for Food Service ü Proposed Next PreBoard Meeting is on September 2nd @ 10:30 a.m. ü Proposed Next Board Meeting is on September 16th 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
- June 15, 2026 06:54 PM
- Notice Last Edited On
- June 22, 2026 08:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2026.06.17 ELA Board Audio Recording [S.Jordan, UT] 1033.MP3 | Audio Recording | 2026/06/17 05:55 PM |
| 2026.06.17 ELA Board Audio Recording [S.Jordan, UT] 1225.MP3 | Audio Recording | 2026/06/17 05:57 PM |
| 2026.06.17 ELA Board Meeting Agenda.pdf | Public Information Handout | 2026/06/15 06:54 PM |
| _2026.06.17 ELA Board Meeting Packet.pdf | Other | 2026/06/17 05:57 PM |