May 19, 2026
Location: 1802 E 145 N, Saratoga Springs, UT 84045
Virtual Meeting:
Join Zoom Meeting
https://zoom.us/j/6633207867?pwd=USUUNvmZbtO3ZQr8mIa9RNh6ivEkQ7.1
Meeting ID: 663 320 7867
Passcode: W5AX7i
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)
Including Fraud Risk Assessment
Executive Director's Report: Carrie Hoelzer - (15 minutes)
Board Discussion and/or Action Items:
Vote: Approve March 17, 2026 Minutes
Vote: Approve March 17, 2026 Closed Minutes
Vote: Approve April 28, 2026 Minutes
Vote: Approve April 28, 2026 Closed Session Minutes
Vote: New Board Member Motion (Carlos)
Roll call: 2026 OPMA training (Carlos)
Roll call: Land Trust training (Carlos)
Roll call: Code of Conduct signatures (Carlos)
Discussion and potential Vote: Charter Council Committee Structure
Discussion: Grievance Process Improvement
Adjournment
The next board meeting is scheduled for Tuesday Jun 16 @ 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