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September 2025 Board Meeting

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General Information

Government Type
Charter School
Entity
Merit College Preparatory Academy
Public Body
Board of Trustees

Notice Information

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Notice Title
September 2025 Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
September 18, 2025 06:30 PM
Description/Agenda
Merit Preparatory Academy Board Meeting Agenda September 18, 2025 at 6:45pm Meeting at 1440 W. Center Street, The Keep Join us on Zoom: https://us06web.zoom.us/j/81329933614?pwd=EohCxIB07KRU04bWYbaXv3AYBqtZam.1 I. Welcome, Roll Call and Pledge II. Good News from Around the School III. Reports- Fiscal and Enrollment Responsibilities Finance Report Casey Holmes from Red Apple Financial Finance Committee Report- Jeri Mellor Marketing and QuestTime Reports Marketing report- Stephanie Healey QuestTime and Curriculum committee report- Jeri Mellor and David Wiseman Academic Outcomes and Other Strategic Plan Areas Director Report Mike Condie TSSA grant proposal Charter Fidelity & Adherence to Statute, Rule & Policy Policy Review - Ashley Watts Dress Code Policy IV. Public comment- 15 minutes As per Board procedure, public comment will be limited to 3 minutes per person. Anyone who would like to make a public comment will need to sign up prior to the start of the public comment period. Grievances, complaints, or concerns with individual employees or board members will not be allowed during this time as they must be dealt with by following the Conflict Resolution Policy process, and defamatory statements regarding any individual will not be allowed during an open public meeting. V. Action Items Vote to approve August 6, 2025 Board Meeting Minutes Vote to approve TSSA grant proposal Vote to approve new graduation requirements Vote to approve LEA specific licenses for: Michelle Stanley- English Micah Harps- CTE (Computer Science) & German Darren Beck- CTE (Web Development, CCA) VI. Board Business Board Members Resigning Board Members Thank Jenn Price for her willingness to serve on the board Thank Jeanné Condie and Angela Bunker for their service on the board New Board Officers Rachel Jay- President Prospective Board Members Reinstate Heidi Bingham as a board member Interview Aaron Cook and Mary Howell Board members sign Code of Conduct and Conflict of Interest forms Board Training Review Open and Public Meetings Training Review Exhibit 'A' (f0und under the Board tab on Merit's website) Board Calendar Create schedule for 2025-26 board meetings VII. Executive Session To discuss the character, professional competence, or physical or mental health of an individual. Possible Action from Executive Session VII. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify school administration at 801-491-7600.
Notice of Electronic or Telephone Participation
Join us on Zoom: https://us06web.zoom.us/j/81329933614?pwd=EohCxIB07KRU04bWYbaXv3AYBqtZam.1

Meeting Information

Meeting Location
1440 W Center St
Springville, UT 84663
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Contact Name
Todd Powell
Contact Email
board@meritacademy.org
Contact Phone
(801)491-7600

Notice Posting Details

Notice Posted On
September 17, 2025 02:05 PM
Notice Last Edited On
October 20, 2025 10:09 AM

Download Attachments

File Name Category Date Added
GMT20250919-005030_Recording.m4a Audio Recording 2025/09/20 09:29 AM



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