Salt Lake Arts Academy
PENDING
Governing Board Meeting Minutes
April 20, 2026, 5:30 pm
844 S 200 E, Salt Lake City
Room 201
Board Members in Attendance
Amy Fehlberg, Kelly Goff, Greg Ostrander (Board Chair), Reid Prentice, Shantel Stoff (Board
Treasurer), Amy Yuda, and Diana Cabrales (Board Secretary)
Board Members Excused
Claudia Geist, Catherine Palmer, Whitney Provo, and Kimberly Venable
Staff in Attendance
Deborah Candler and Nicole Laird
Quorum
A quorum was present.
Approval of March 16, 2026 Board Meeting Minutes
Reid Prentice made a motion to approve the March 16, 2026 Board Meeting Minutes. Amy
Fehlberg seconded the motion. The motion passed unanimously.
Approval to Amend Agenda Order
Shantel Stoff made a motion to move the HVAC Repair Update earlier in the agenda. Kelly
Goff seconded the motion. The motion passed unanimously.
HVAC Repair Update
Nicole Laird provided an update regarding the school's HVAC system. She reported that three
of the school's four chillers are currently nonfunctional, leaving the building operating at
approximately 25% cooling capacity. Due to timing and installation logistics, repairs cannot
occur until after the end of the school year.
Nicole reviewed bids received for replacement of the chillers and associated controller boards.
Rocky Mountain Mechanical submitted a proposal totaling approximately $42,185 after credits
and discounts for prior work performed. Two additional bids were received at approximately
$49,550 and $51,250.
Board members discussed anticipated equipment lifespan, refrigerant compatibility and future
availability, system efficiency considerations, broader HVAC planning opportunities, and the
possibility of obtaining outside consultation before proceeding.
Nicole also reported that the school's boiler system, approximately 30 years old, will require a
formal RFP process for replacement or rebuilding. Estimated costs discussed ranged from
approximately $40,000 for rebuilding existing systems to approximately $80,000 for a larger
replacement system capable of supporting the building more efficiently.
After discussion, the Board reached consensus to seek additional professional consultation
regarding the overall HVAC approach before taking formal action on the chiller replacement
proposal. No vote was taken.
Principal's Report
Deborah Candler reported that the school will transition from Lifetouch to a local photography
company, Camera Shy, for student photos beginning next school year. The Board discussed
benefits including higher-quality photography, digital photo purchase options, and support of a
local business.
Deborah also shared results from recent anonymous staff surveys. Approximately 22 staff
members participated. Survey categories included communication, organization, support,
leadership, collaboration, and overall effectiveness. Deborah noted that feedback was
generally positive and would be used to guide future growth and improvement efforts.
Deborah further reported that the new counselor has been an excellent fit for the school
community and has integrated seamlessly into the team.
An update was also provided regarding hiring for a full-time humanities teaching position for
the upcoming school year. Deborah reported that the school received more than 40
applications and planned to begin interviews that week.
Finance and Facilities Update
Nicole Laird reviewed the school's balance sheet and operational budget. She reported that
expenditures are tracking appropriately with the fiscal year and that major capital expenditures
related to HVAC and outdoor projects will be paid from capital funds rather than the annual
operating budget.
Nicole also reviewed preliminary legislative funding estimates for FY27, including increases
associated with the WPU adjustment and discontinuation of certain state programs, including
Digital Teaching and Learning (DTL) funding.
Nicole provided an update regarding the outdoor classroom and stage projects. The Board's
previously approved RFP process has been completed, contractors have been selected, and
completion is anticipated by August 2026.
Nicole additionally initiated discussion regarding the potential addition of a full-time
facilities/custodial employee to better manage the school's growing facilities and operational
needs. The Board discussed budgeting approaches, staffing structure, and operational
considerations. No vote was taken.
Fundraising Update
Greg Ostrander summarized the fundraising update on behalf of Whitney Provo. The Board
discussed preparations for the upcoming fundraising campaign and matching donation
opportunity. Approximately $7,000 had already been secured toward the matching campaign.
Board members were encouraged to begin outreach efforts to prospective donors.
Public Comment
No requests to speak were received.
Adjournment
Amy Yuda made a motion to adjourn the meeting. Reid Prentice seconded the motion. The
motion passed unanimously and the meeting adjourned
Certification
Submitted by:
Diana Cabrales
Board Secretary
Salt Lake Arts Academy
Approved by the Governing Board on: May 18, 2026
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 Jen Guillory at 801-531-1173.
.