Charter Council Meeting Agenda
April 28, 2026
Location: 1802 E 145 N, Saratoga Springs, UT 84045
Virtual Meeting:
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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 - (10-15 minutes)
Board Discussion and/or Action Items:
Vote: Approve March 17, 2026 Minutes
Vote: New Board Member Motion (Carlos)
Discussion: Recognition of Heather and Joe for their board service
Discussion: Recognition of Mindy and Alyssa for their board service
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: Discussion of pending or reasonably imminent litigation related to special education matters (Lisa Arbogast) (30-40 minutes)
Closed Session: Executive Director Offer Discussion (10-15 minutes)
Closed Session: Assistant Director Compensation (10-15 minutes)
Return to Open Session
Vote as needed or no action taken
Adjournment
The next board meeting is scheduled for Tuesday May 19 @ 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