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
Charter Fidelity & Adherence to Statute, Rule & Policy
Policy Review - Ashley Watts
Water and Flood Damage Response Policy
GED Pathway to Graduation Policy
SHiNE (Salary Supplement for High Needs Educators) Policy
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 September 18, 2025 Board Meeting Minutes
Vote to approve Spend Plan
Vote to approve Water and Flood Damage Response Policy
Vote to approve GED Pathway to Graduation Policy
Vote to approve SHiNE (Salary Supplement for High Needs Educators) Policy
Vote to approve Dress Code Policy
VI. Board Business
Board Members
Prospective Board Members
Vote to add prospective board members
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)
Form Audit Committee and discuss audit training
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.