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January 12, 2026 Minutes DRAFT

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General Information

Government Type
Charter School
Entity
Ranches Academy
Public Body
Ranches Academy Board

Notice Information

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Notice Title
January 12, 2026 Minutes DRAFT
Notice Type(s)
Meeting
Event Start Date & Time
January 12, 2026 06:30 PM
Event End Date & Time
January 12, 0026 08:21 PM
Description/Agenda
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.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
7789 E Tawny Owl CIR
Eagle Mountain, UT 84005
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Contact Name
Stephanie Colson
Contact Email
scolson@theranchesacademy.com

Notice Posting Details

Notice Posted On
January 14, 2026 04:04 PM
Notice Last Edited On
January 14, 2026 04:04 PM

Board/Committee Contacts

Member Email Phone
Preston Griffin pgriffin@theranchesacademy.com N/A
Amy Harrison amy.harrison@theranchesacademy.com N/A

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