Mountain Sunrise Academy
Charter Council Meeting Agenda
March 17, 2026
Location: 1802 E 145 N, Saratoga Springs, UT 84045
Virtual Meeting:
https://zoom.us/j/98462199403?pwd=WKdQ8GB9AuN7wKCalIwiLboN272TP4.1
Meeting ID: 984 6219 9403
Passcode: 4ubeAK
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Agenda
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
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: Brian from Red Apple Finance - (5-10 minutes)
Executive Director's Report: Carrie Hoelzer - (10-20 minutes)
Board Discussion and/or Action Items:
Vote: Approve February 17, 2026 Minutes
Vote: Approve February 27, 2026 Minutes
Vote: Approve February 27, 2026 Closed Session Minutes
Discussion & Vote: School Trust Land Grant Plan (Sarah Sorensen)
Discussion: Leadership transition update (Skylar)
Vote: Confirm Carrie Hoelzer serving as Interim Director during Kelsi Bailey's leave
Vote: Approve Budget allocation for HR advisory services
Discussion: Grievance Process Improvement (Joe)
Discussion & Vote: Board Roles and Responsibilities Handbook (Joe)
Discussion: Executive Director Recruitment Update (Skylar)
Discussion: Confirmation of Board Member Land Trust Training Completion (Skylar)
Closed Meeting to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a)
Closed Session: Personnel discussion regarding interim leadership compensation
Return to Open Session
Vote: Interim Director Compensation
Adjournment
The next board meeting is scheduled for Tuesday April 21 @ 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