MOUNTAIN SUNRISE ACADEMY
CHARTER COUNCIL AGENDA
August 20, 2024
12:30 pm: Meeting Call to Order
Public Comment Period - Please limit remarks to 1-2 minutes
Note: 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).
12:35 pm: Review of June 18, 2024 minutes
12:40 pm: Financial Review and Financial Training - Brian from Red Apple Finance
1:00 pm: Executive Director's Report: Kelsi Bailey
1:10 pm: Board Discussion Items:
Greenhouse Completion Bid
Board Retreat Dates
1:20 pm: Board Action Items:
Greenhouse Completion Bid Approval
Approve LEA Specific Licenses for
Frances Callis- Handwork
Bryn Stanfill- Music
Grecia Garcia- Spanish
Elizabeth Bourland- Gardening
Hannah Snijman- Kindergarten (has applied for AEL but it has not come through yet)
Carol Gregory- 5th (has a PEL secondary 6-8)
Approval of Early Learning Plan
1:30 pm: Committee Reports
1:35 pm: Closed Meeting
pursuant to Utah Code 52-4-204, 205
1:40 Reconvene
Take all appropriate action in relation to closed session items
Next regular board meeting will be held September 17, 2024 at 12:30
1:40 pm: Closing Remarks & Adjourn
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 Kenna Wolfley kenna.wolfley@mountainsunriseacademy.org