Board of Directors Emergency Meeting Minutes
April 3, 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 | Jana Rae Warren
Others in Attendance: Shannon Greer
Reading of School Vision and Mission Statement by - skipped
Adjournment set for 11:30AM
11:09am
Discussion / Action Items
Chair Adams
*Discussion Items:
Director Evaluation Preliminary Discussion
*Action Items:
Move into closed session to discuss character and competence of an individual.
Marisa Granado motions to move into closed session to discuss competence and character of an individual.
Elizabeth Chesley seconds.
Ayes; Jamee Adams, Elizabeth Chesley, Shelby Bridges, Marisa Granado
Nays: none
Abstain: none
Motion passes.
Adjournment
Chair Adams
reconvene: no action to be taken from closed session.
Motion:
Marisa Granado motions to adjourn the meeting.
Jamee Adams seconds.
Ayes: Jamee Adams, Marisa Granado
Nays: None
Abstains: None
The motion is passed.
The meeting is adjourned.
12:53PM
Next Meeting
April 9, 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.)