Mountainville Academy
Board Meeting Agenda
8.28.25
Notice is hereby given that the Mountainville Academy Board of Trustees will hold a Board Meeting and Executive Session at 195 S Main Street Alpine, UT on Thursday Aug 28th, 2025 at 7:00pm.
BOARD MEETING
1. WELCOME & CALL TO ORDER -
Reverent Remarks
Pledge of Allegiance
2. PUBLIC COMMENT -
Public Comment is time for the public to give input to the board, but is not a discussion time. Comments are limited to 1-2 minutes per individual. Individuals wishing to make a longer presentation to the board may request placement on the agenda by contacting the board secretary or chairman. Administrative items, those regarding the day-to-day operation of the school, may be referred to the school director for resolution. Individuals who have previously met with the school director and still have concerns should feel free to participate in the public comment portion of the meeting.
3. CONSENT AGENDA
A. Minutes from June 2025
4. DISCUSSION ITEMS
Board Training
Director's Report
Business Manager's Report
D. Committee Reports
i. Executive
ii. Academic Excellence
iii. Finance
iv. Development
v. STEM
vi. Governance
vii. Technology/Marketing
viii. FSO
E. TSSA Plan
F. SHINE Policy
G. Volunteer Policy/Communication Plan - re: bringing other kids
H. Civic/City Relations Chair
I. Review and Selection of the Bond Underwriter for the new bonds for the STEM Center
financing
J. Approval of Civil Engineering work related to the STEM Center project
5. ACTION ITEMS
Board Officer Elections
TSSA Plan
SHINE Policy
Volunteer Policy
Civic/City Relations Chair
Review and Selection of the Bond Underwriter for the new bonds for the STEM Center financing
Approval of Civil Engineering work related to the STEM Center project
6. CLOSED/EXECUTIVE SESSION
The Board will consider a motion to close the meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with 52-4-204 and 52-4-205 et. seq., Utah Code Ann.
7. ACTION ITEMS FROM EXECUTIVE SESSION
8. ADJOURN
The public is welcome to attend Mountainville Academy Board Meetings. In compliance with the Americans with Disabilities Act, those needing special assistance or accommodations should contact the secretary at mkennedy@malions.org, giving at least one working day notice.
Notice of Special Accommodations (ADA)
The public is welcome to attend Mountainville Academy Board Meetings. In compliance with the Americans with Disabilities Act, those needing special assistance or accommodations should contact the secretary at sbetteridge@malions.org, giving at least one working day notice.
Notice of Electronic or Telephone Participation
No electronic or telephone participation is available for this meeting.