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Merit Preparatory Academy Board Meeting - October - Revision 1

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General Information

Government Type
Charter School
Entity
Merit College Preparatory Academy
Public Body
Board of Trustees

Notice Information

Notice Title
Merit Preparatory Academy Board Meeting - October
Notice Type(s)
Meeting
Event Start Date & Time
October 23, 2025 06:30 PM
Description/Agenda
I. Welcome, Roll Call and Pledge II. Good News from Around the School III. Reports- Fiscal and Enrollment Responsibilities Finance Report Casey Holmes from Red Apple Financial Finance Committee Report- Jeri Mellor Marketing and QuestTime Reports Marketing report- Stephanie Healey QuestTime and Curriculum committee report- Jeri Mellor and David Wiseman Academic Outcomes and Other Strategic Plan Areas Director Report Mike Condie Charter Fidelity & Adherence to Statute, Rule & Policy Policy Review - Ashley Watts Water and Flood Damage Response Policy GED Pathway to Graduation Policy SHiNE (Salary Supplement for High Needs Educators) Policy Dress Code Policy 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 September 18, 2025 Board Meeting Minutes Vote to approve Spend Plan Vote to approve Water and Flood Damage Response Policy Vote to approve GED Pathway to Graduation Policy Vote to approve SHiNE (Salary Supplement for High Needs Educators) Policy Vote to approve Dress Code Policy VI. Board Business Board Members Prospective Board Members Vote to add prospective board members Board members sign Code of Conduct and Conflict of Interest forms Board Training Review Open and Public Meetings Training Review Exhibit 'A' (f0und under the Board tab on Merit's website) Form Audit Committee and discuss audit training 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/87566794867?pwd=2UeWWobnGNae3f4pyGzQf1ynj8FNbj.1

Meeting Information

Meeting Location
1440 W Center Street
Springville, UT 84663
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Contact Name
Todd Powell
Contact Email
board@meritacademy.org
Contact Phone
(801)491-7600

Notice Posting Details

Notice Posted On
October 22, 2025 05:39 PM
Notice Last Edited On
October 27, 2025 10:56 AM

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