Board of Directors Emergency Meeting Minutes
February 18, 2026
1160 N. 645 West, Washington, Utah
Zoom link: https://bit.ly/4dchFxN
Agenda Item
Presenter
Action taken
Time
Board Meeting Call to Order
Chair Adams
Board Members in Attendance: Jamee Adams (Chair) | Marisa Granado (Secretary) | Elizabeth Chesley | Shelby Bridges | Matt McDonald | Jana Rae Warren
Others in Attendance: none
Skipped the Reading of School Vision and Mission Statement.
Adjournment set for 9:15AM
9:06am
Discussion / Action Items
Chair Adams
*Discussion Items:
Reviewed School Land Trust Plan and the detail as outlined.
*Action Items:
Vote to Approve School Land Trust Plan
Motion:
Matt McDonald motions to approve School Land Trust Plan.
Elizabeth Chesley seconds.
Ayes: Jamee Adams, Marisa Granado, Elizabeth Chesley, Shelby Bridges, Matt McDonald, Jana Rae Warren
Nays: None
Abstains: None
The motion is passed.
Adjournment
Chair Adams
Motion:
Shelby Bridges motions to adjourn the meeting.
Elizabeth Chesley seconds.
Ayes: Jamee Adams, Marisa Granado, Shelby Bridges, Elizabeth Chesley, Matt McDonald, Jana Rae Warren
Nays: None
Abstains: None
The motion is passed.
The meeting is adjourned.
9:09AM
Next Meeting
March 19, 2026 - MVM Conference Room
6:00pm
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 (Add your contact name, your governmental entity, and a phone number for those needing to request accommodations.)