The Ranches Academy
School Board Meeting Minutes -DRAFT
Date
01/12/26
Attendees
Stephanie Colson, Levi Anderson, Josh Marsh, Preston Griffin, Michelle Bennett, Carina Moss, Amy Harrison, Claire Anderson
Guests
Haydn Stender, Jeff Biesinger
Start time
6:30 PM
End time
8:21 PM
Location
The Ranches Academy
Agenda Topic
Discussion
Motions/Actions
Roll Call & Pledge of Allegiance
Agenda and Previous Meeting Minutes
The Board approved minutes from 11/17/2025.
MOTION: A motion by Claire Anderson and a second by Michelle Bennett to approve the previous meeting minutes. The motion passed unanimously.
FOR:
Josh Marsh
Preston Griffin
Michelle Bennett
Carina Moss
Claire Anderson
AGAINST:
None
ABSENT:
Amy Harrison
Budget Review
Haydn discussed the current budget and expenses.
Current Enrollment 364 students
The PTIF balance has been updated with construction costs added to the budget.
Update on School Expansion
Jeff and Stephanie reviewed and discussed the school expansion budget (on going, at closing, and construction breakdown) with the Board.
The Board reviewed the Project Plan and Timeline. Change Orders are being tracked and recorded in the Project Plan.
ACTION:
Keep on Agenda for Monthly updates after financial reports.
Vote on corrected Treasury Bylaws Changes (incorrect bylaws from last vote)
The previous vote was nullified based on incorrect information.
The Board reviewed, discussed, and voted on a new description of Finance Committee Bylaws.
A new description has been added to the Committee section of Bylaws.
MOTION: A motion by Preston Griffin and a second by Michelle Bennett to approve adding the new description of Finance Committee Bylaws. The motion passed unanimously.
FOR:
Josh Marsh
Preston Griffin
Michelle Bennett
Carina Moss
Claire Anderson
Amy Harrison
AGAINST:
None
ABSENT:
None
Report on Comprehensive Review
The Board reviewed and discussed a comprehensive report completed by the State.
Review Strategic Plan
The Director discussed and reviewed the Strategic Plan with the Board.
School Safety Update
The Director reported on the School Safety plan.
Training and safety drills -
drills once a month
ACTION:
Keep on Agenda for Monthly updates.
Review updated Bullying, Cyberbullying, Harassment, Hazing and Retaliation Policy
The Director discussed the final updates (State approved) to the Bullying, Cyberbullying, Harassment, Hazing and Retaliation Policy with the Board.
Updated version will be posted on the School website.
New Business
Next Meeting: February 9th at 6:30PM at the Ranches Academy
Adjourn
Meeting was adjourned at 8:21 PM
A motion by Michelle Bennett and a second by Claire Anderson to adjourn. The motion passed unanimously.
FOR:
Josh Marsh
Preston Griffin
Michelle Bennett
Carina Moss
Amy Harrison
Claire Anderson
AGAINST:
None
ABSENT:
None
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kammi Pyles at 801-400-3932.