PENDING
Salt Lake Arts Academy
Governing Board Meeting Minutes
January 26, 2026, 5:30 pm
844 S 200 E, Salt Lake City
Room 201
Board Members in Attendance: Diana Cabrales (Board Secretary), Amy Fehlberg, Greg
Ostrander (Board Chair), Claudia Geist, Kelly Goff, Catherine (Cat) Palmer (left before closed
session), Reid Prentice (left before closed session), Whitney Provo (arrived 5:55 pm), Shantel
Stoff (Board Treasurer), Kimberly Venable, Nick Vienneau
Board Members Excused: Sarah Colonna, Carol Fineagan, Amy Yuda
Staff in Attendance: Deborah Candler, Whitney Childers, Jen Guillory, Nicole Laird, Dan
Rose
Others in Attendance: Tanner Robertson (Squire)
Quorum: 11 out of 15 Board members present
1. Welcome and Introductions
Greg Ostrander called the meeting to order.
Motion: Kelly Goff moved to adjust the meeting order to accommodate Tanner Robertson of
Squire & Company and allow time for updated pending minutes to be printed.
Second: Shantel Stoff
Vote: Unanimously approved
2. Approval of Minutes - December 15, 2025
Motion: Catherine Palmer moved to approve the December 15, 2025 meeting minutes.
Second: Kelly Goff
Vote: Unanimously approved
3. 2024-2025 Audit Presentation (Squire & Company)
Tanner Robertson presented the annual audit. He reported that the financial statements fairly
represent the school's financial position and that no material issues or findings were identified.
The school is in compliance with state requirements, expenses remain below revenue, and no
items required reporting to the state.
Greg Ostrander asked about an 'other matter' noted in the audit. Tanner Robertson clarified
that Squire could not verify Board training documentation due to lack of a paper trail, not due
to non-completion. Nicole Laird noted that improved documentation will address this going
forward.
4. Principal's Report (Deborah Candler)
Deborah Candler reported on recent programming and parent communications. She noted
positive feedback on the maturation program and shared that the school responded to parent
concerns regarding student access to inappropriate online content by providing resources and
guidance. Parent education resources are shared as issues arise.
a. Health Department Data Review
Deborah Candler reviewed publicly available state data related to STIs and child abuse trends
across all age groups, noting that the information is accessible via the USBE website.
b. Three-Year School Calendars (Action Item)
Deborah Candler presented the proposed three-year calendars and highlighted key
differences from Salt Lake City School District calendars. SLArts calendars end in May unless
emergency make-up days are required, include asynchronous professional development
days, and maintain two full weeks of winter break in 2028-2029.
Motion: Claudia Geist moved to approve the three-year calendars as presented.
Second: Kelly Goff
Vote: Unanimously approved
c. Blind Mule
Deborah Candler provided background on the school's engagement with Blind Mule,
explaining that the consultant was hired following survey feedback identifying ongoing
classroom behavior challenges. The consultant was selected based on alignment with school
needs and budget and is engaged in a multi-year plan. The current focus is on defining and
reinforcing Tier 1 behavior expectations to support improved instruction and student
engagement.
5. Finance Report (Nicole Laird)
a. Monthly Financial Update
Nicole Laird presented financials through the end of December. She noted a minor reporting
error that does not affect the bottom line and stated that corrected figures will be provided.
Financial performance remains on track, and all material variances are reported to the Board.
Shantel Stoff confirmed certification through December.
b. Mid-Year Budget Revision (Action Item)
Motion: Shantel Stoff moved to approve the mid-year budget revision.
Second: Amy Fehlberg
Vote: Unanimously approved
6. Fundraising Update (Whitney Childers)
Whitney Childers reported that the recent fundraiser raised over $77,000, triggering a $50,000
matching challenge from an anonymous donor. A spring fundraiser is planned, and donor
demographics will be reviewed over the summer. She also noted strong engagement and
financial impact from post-performance student 'talk-back' sessions with parents.
7. Requests to Speak
None.
8. Closed Session
Motion: Amy Fehlberg moved to enter closed session to discuss the competency of staff as
allowed under Utah Open Meetings Act
Second: Nick Vienneau
Individual Votes:
Greg Ostrander - Yes
Diana Cabrales - Yes
Amy Fehlberg - Yes
Kelly Goff - Yes
Nick Vienneau - Yes
Claudia Geist - Yes
Kimberly Venable - Yes
Shantel Stoff - Yes
Whitney Provo - Yes
Reid Prentice - Abstained (departed prior to vote)
Result: Motion approved.
Return to Open Session
Motion: Shantel Stoff moved to return to open session.
Second: Kelly Goff
Vote: Approved
9. Adjournment
Motion: Diana Cabrales moved to adjourn the meeting.
Second: Shantel Stoff
Vote: Approved
Meeting adjourned.
Certification
Submitted by:
Diana Cabrales
Board Secretary
Salt Lake Arts Academy
Approved by the Governing Board on: __________________
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 Jen Guillory at 801-531-1173.
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