Merit Preparatory Academy
Board Meeting Agenda
March 19, 2026 at 6:30pm
Meeting in the Keep (Library) at Merit Academy
1440 W Center St, Springville UT, 84663
Join us on Zoom:
https://us06web.zoom.us/j/81821267892?pwd=YRueFtQEzGdkx7TFnnAZEaO2Tls1ZH.1
I. Welcome, Roll Call and Pledge
II. Good News from Around the School
Meritorious Knight Awards - February
Teacher- Ashley Clawson
Staff- Brad Mosteller
III. Reports-
Fiscal and Enrollment Responsibilities
Finance Reports
Casey Holmes from Red Apple Financial
Finance Committee Report- Jeri Mellor
Marketing Report
Stephanie Healey
Merit Online Report
David Wiseman
Academic Outcomes and Other Strategic Plan Areas
Quest Time Review/Report - Jeri Mellor and David Wiseman
Director Report
Mike Condie
Charter Fidelity & Adherence to Statute, Rule & Policy
Spend Plan Review - Rylie Lazaga
IV . Public comment- 15 minutes
As per Board procedure, public comment will be limited to 3 minutes per person.
Anyone who would like to make a public comment will need to sign up prior to the
start of the public comment period. Grievances, complaints, or concerns with
individual employees or board members will not be allowed during this time as
they must be dealt with by following the Conflict Resolution Policy process, and
defamatory statements regarding any individual will not be allowed during an
open public meeting.
V . Action Items
Vote to approve February 19th, 2026 Board Meeting Minutes
Vote to approve March 5th, 2026 Off Cycle Board Meeting Minutes
Vote to approve the Spend Plan
Vote to approve the proposed security upgrade expenditure
VI. Board Business
Review the Strategic Plan and Update Goals
Review a $22,000 - 23,000 expenditure for a necessary security upgrade
Bylaws review:
Page 3
VII. Executive Session
To discuss the character, professional competence, or physical or mental
health of an individual.
Possible Action from Executive Session
VII. Adjourn
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 school administration at 801-491-7600.