February Board Meeting - 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
- February Board Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 19, 2026 06:30 PM
- Event End Date & Time
- February 19, 2026 11:00 PM
- Description/Agenda
- Merit Preparatory Academy Board Meeting Agenda February 19, 2026 at 6:30pm Meeting in the Keep (Library) at Merit Academy 1440 W Center St, Springville UT, 84663 Join us on Zoom: https://us06web.zoom.us/j/84047536227?pwd=rVXbHxJPmLVN3mpG0Pi1A9LPS0Rblg.1 I. Welcome, Roll Call and Pledge II. Good News from Around the School Meritorious Knight Awards - January Teacher- Kathryn Williams Staff- David Johnson III. Reports- Fiscal and Enrollment Responsibilities Finance Reports Casey Holmes from Red Apple Financial Finance Committee Report- Jeri Mellor Marketing Report Stephanie Healey Merit Online Report David Wiseman Academic Outcomes and Other Strategic Plan Areas Quest Time Review/Report - Jeri Mellor and David Wiseman Director Report Mike Condie Charter Fidelity & Adherence to Statute, Rule & Policy Spend Plan Review - Rylie Lazaga Review the Outside Income Policy Review updates/additions to the Fiscal Manual Review updates to the Capitalization Threshold Policy Review updates to the Educator Outside Employment / Private Educational Services 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 January 22, 2026 Board Meeting Minutes Vote to approve the Outside Income Policy Vote to approve updates/additions to the Fiscal Manual Vote to approve updates to the Capitalization Threshold Policy Vote to approve updates to the Educator Outside Employment / Private Educational Services Policy VI. Board Business Review the Strategic Plan and Update Goals Bylaws review: Page 3; Article 5, Sections 5.8-5.12 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
- Join us on Zoom: https://us06web.zoom.us/j/84047536227?pwd=rVXbHxJPmLVN3mpG0Pi1A9LPS0Rblg.1
Meeting Information
- Meeting Location
-
1440 W Center St
Springville, UT 84663
Show in Apple Maps Show in Google Maps - Contact Name
- Rachel Jay
- Contact Email
- board@meritacademy.org
- Contact Phone
- (801)491-7600
Notice Posting Details
- Notice Posted On
- February 18, 2026 06:25 PM
- Notice Last Edited On
- February 21, 2026 07:42 PM