Welcome: Earl Davis
Action Items:
(Require a Motion and Vote)
Minutes: Dale Phelps
January
Financials: Seth Sorensen
December
Grants: Earl Davis
Grant Submissions
Northern Schools: Delivery February 4th at 9:00 at Hobble Creek
Hobble Creek, Sensory equipment, Lydia Barnard for $183.44
Art City, Multisyllabic Phonics Program Kit, Makayla Thomas for $749.50
Meadowbrook, Books, Erin Jolley for $300
Central Schools: Delivery February 5th at 9:00 at Diamond Fork
Brockbank, Lapdesks, Tara Farr, Nancy Cornaby, Natalie Nuttall for $96.43
East Meadows, Headphones, McKenna Bennett for $162.38
Diamond Fork, Atlas sets, Eric Evans, Jeremy Chandler, Leslie Parrott for $908.73
ALC, Cleartouch Board, BJ Ford for $1,600
Salem, Decodable Readers, Peggy Vanausdal, Kristie Brickey, Kathleen Ware, Brianna Wright, Devy Munoz for $554.40
Spanish Fork Junior, Lab Learning Opportunities, Marco Ledesma for $200
Canyon, Sound System, Marcy Caldwell for $1,973.80
Southern Schools: Delivery February 6th at 9:00 at Orchard Hills
Orchard Hills, Classroom Tools, Christy Collier for $205.74
Discussion Items
(No Vote Required)
Invest Nest: Presentation from Invest Nest - Seth Sorensen
Golf Tournament Review and Discussion: Craig Warren - Craig Shields - Earl Davis - Seth Sorensen
Moving Forward
Decision - Number of flights
Golf Course Contract
Marketing
Nebo Foundation going forward? Earl Davis
Groups, Committees, and Assignments
New Treasurer:
Nebo Foundation Future and Vision
Executive Committee: Earl Davis, Craig Shields, Dale Phelps & Seth Sorensen
Finance: Christine Riley, Seth Sorensen & Megan Johnson
Golf: Craig Warren, Craig Shields, Julie Warren, Earl Davis, Lindsey Hughes, & Seth Sorensen
Teacher Gifts: Keela Goudy & Darlynn Menlove
Fundraising:
Publicity/Social Media:
Bylaws Monthly Review: Seth Sorensen
Article V
Items from Board Members: (Can Not Have Action Taken):
Guidelines for Foundation Board in Awarding Grants
Projects that will affect as many children as possible
Investing in long-lived, non-consumable items
Preference is given to grants with matching funds
Provide resources to enrich student learning
Provide equipment and supplies
No Chromebooks or IPads
Next Meeting: March 3, 2026
Notice of Special Accommodations (ADA)
In Compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Mike Larsen, Director of Human Resources, at 354-7400 at least three working days prior to the meeting.