January 26, 2026
Location: 1802 E 145 N, Saratoga Springs, UT 84045
Virtual Meeting:
https://us06web.zoom.us/j/82174990520?pwd=aTHmldjb1hmY7dWvUIVEVCbPSNJKyw.1
Meeting Call to Order - 3:45 pm (5 minutes)
Board Members Present
Board Members Absent
Confirmation of Quorum
Public Comment Period - (5 minutes)
Please limit remarks to 2 minutes maximum
Note: The Board will not take action on an item introduced during this portion of the agenda pursuant to Utah Code 52-4-202(6)(b).
Please do not identify individuals in your public comment. See our grievance policy for specific concerns.
Financial Review and Training: Brian from Red Apple Finance - (15 minutes)
Executive Director's Report: Kelsi Bailey - (20 minutes)
Board Discussion and/or Action Items:
Each item must be listed with sufficient specificity including designating it as a discussion/action item and a brief description
Vote: Approve December 2025 Minutes
Vote: Motion to correct November 2025 Minutes for missing the vote after the closed meeting (Joe)
Vote: 2026-2027 calendar approval (Kelsi)
Vote: Updated Attendance Policy (Kelsi)
Vote: Director Goals (Kelsi)
Vote: Updates to the student, and employee handbook (Kelsi)
Discussion: Update on the Staff/Faculty Survey (Skylar)
Adjournment
The next board meeting is scheduled for Tuesday February 17 @ 3:45pm
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 the Executive Director at director@mountainsunriseacademy.org