May 2025 Board Meeting - Revision 7
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General Information
- Government Type
- Charter School
- Entity
- Merit College Preparatory Academy
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- May 2025 Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 14, 2025 06:30 PM
- Description/Agenda
- Merit Preparatory Academy Board Meeting Agenda May 14, 2025 at 6:30pm Meeting at 1440 W. Center Street, The Keep Join us on Zoom: https://us06web.zoom.us/j/82560288867?pwd=WhOkcndQRcOb3K1UC9rhNbDcTZuKby.1 I. Welcome, Roll Call and Pledge II. Good News from Around the School Meritorious Knight award for April- Mike Condie Trinity Norman III. Reports- Fiscal and Enrollment Responsibilities Finance Report Casey Holmes from Red Apple Financial Rylie Lazaga- Spend plan, second review Finance Committee Report- Rachel Jay Marketing and QuestTime Reports Marketing report- Stephanie Healey QuestTime and Curriculum committee report- Jeri Mellor Academic Outcomes and Other Strategic Plan Areas Director Report Mike Condie Charter Fidelity & Adherence to Statute, Rule & Policy Policy Committee Report- Angela Bunker IV. Public comment- 15 minutes As per Board procedure, public comment will be limited to 3 minutes per person. Anyone who would like to make a public comment will need to sign up prior to the start of the public comment period. Grievances, complaints, or concerns with individual employees or board members will not be allowed during this time as they must be dealt with by following the Conflict Resolution Policy process, and defamatory statements regarding any individual will not be allowed during an open public meeting. V. Action Items Vote to approve April 10, 2025 Board Meeting Minutes VI. Board Business Training- board meeting agendas Preparing the agenda Using the agenda to conduct the board meeting Notifying the public of the meeting - Requirements before the meeting - Requirements after the meeting Land Trust Council signature form Stakeholder survey- Jeri Mellor Board Calendar The next board meeting will be held on June 12, 2025, at 6:30pm in Merit's library. Board members are responsible to attend the end of year knighting ceremony on May 21, 2025 at 8:30am, and graduation on May 22,2025 at 4pm. VII. Executive Session To discuss the character, professional competence, or physical or mental health of an individual. Possible Action from Executive Session VII. 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 school administration at 801-491-7600.
- Notice of Electronic or Telephone Participation
- https://us06web.zoom.us/j/82560288867?pwd=WhOkcndQRcOb3K1UC9rhNbDcTZuKby.1
Meeting Information
- Meeting Location
-
1440 W Center St
Springville, UT 84663
Show in Apple Maps Show in Google Maps - Contact Name
- Todd Powell
- Contact Email
- board@meritacademy.org
- Contact Phone
- (801)491-7600
Notice Posting Details
- Notice Posted On
- May 09, 2025 11:39 AM
- Notice Last Edited On
- September 18, 2025 11:47 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| GMT20250515-003520_Recording.m4a | Audio Recording | 2025/05/17 10:29 PM |
| 3_19_2025 Board Meeting Minutes updated with questions Final.docx | Meeting Minutes | 2025/05/17 07:10 PM |
| 4_10_2025 Board Meeting Minutes -Final.docx | Meeting Minutes | 2025/05/17 07:10 PM |
| 5_14_2025 Board Meeting Agenda.docx | Public Information Handout | 2025/05/09 11:39 AM |
| Professional Standards and Training for Non-Licensed Employees and Volunteers.docx | Public Information Handout | 2025/05/17 07:13 PM |