Mountainville Academy | Board Meeting Agenda | 3.26.26
Notice is hereby given that the Mountainville Academy Board of Trustees will hold a Board Meeting and Executive Session at 195 S Main Street Alpine, UT on March 26, 2026 at 7:00pm.
1. WELCOME & CALL TO ORDER
Reverent Remarks
Pledge of Allegiance
2. PUBLIC COMMENT
Public Comment is time for the public to give input to the board, but is not a discussion time. Comments are limited to 1-2 minutes per individual. Individuals wishing to make a longer presentation to the board may request placement on the agenda by contacting the board secretary or chairman. Administrative items, those regarding the day-to-day operation of the school, may be referred to the school director for resolution. Individuals who have previously met with the school director and still have concerns should feel free to participate in the public comment portion of the meeting.
3. CONSENT AGENDA
A. Minutes from: Feb 2026
4. DISCUSSION ITEMS
Board Training
Director's Report
EASP Gifted and Talented Grant
Business Manager's Report
Fraud Risk Assessment
Committee Reports
Executive
Board Leadership Spots
Retreat Date
FSO General Membership Meeting date
LEA Specific License for Janet Lemmons
RFPs for back building, turf & main building flooring (upstairs)
Academic Excellence
Finance
Building maintenance audit (approval for spend)
Development
STEM
update on city and STEM building development (by Dan)
hiring legal counsel re: city/property (approval to hire)
Governance
Technology/Marketing
FSO
FSO Committee Changes
5. ACTION ITEMS
LEA Specific License for Janet Lemmons
approve legal representation
Spend approval for Building Maintenance Audit
6. CLOSED/EXECUTIVE SESSION
The Board will consider a motion to close the meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with 52-4-204 and 52-4-205 et. seq., Utah Code Ann.
7. ACTION ITEMS FROM EXECUTIVE SESSION
8. ADJOURN
The public is welcome to attend Mountainville Academy Board Meetings. In compliance with the Americans with Disabilities Act, those needing special assistance or accommodations should contact the secretary at mkennedy@malions.org, giving at least one working day notice.
Notice of Special Accommodations (ADA)
The public is welcome to attend Mountainville Academy Board Meetings. In compliance with the Americans with Disabilities Act, those needing special assistance or accommodations should contact the secretary at mkennedy@malions.org, giving at least one working day notice.
Notice of Electronic or Telephone Participation
No electronic or telephone participation is available for this meeting.