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May 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
May Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
May 14, 2026 07:30 PM
Description/Agenda
Meeting startes at 7:30pm Join us on Zoom: https://us06web.zoom.us/j/85264222632?pwd=dtNxIvLvVZqqc9AlmJ24FVgxOUa4if.1 I. Welcome, Roll Call and Pledge II. Good News from Around the School Meritorious Knight Awards - April Teacher- TBA Staff- TBA 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 Stakeholder Survey Report Jeri Mellor Academic Outcomes and Other Strategic Plan Areas Quest Time Review/Report - Jeri Mellor and David Wiseman Director Report Mike Condie / Jessica Sitton Charter Fidelity & Adherence to Statute, Rule & 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 April 16th, 2026 Board Meeting Minutes VI. Board Business Prepare for yearly audit - list of items for yearly audit Conduct Yearly Board Self evaluation questionnaire Set Yearly Board Goals Finalize Strategic Plan Discuss remaining board meeting schedule (Summer) Discuss and designate board 'president elect' Bylaws review: TBA Notes: All board members are required to be present at the following: Knighting Ceremony May 20, 2026 8:20 AM Graduation May 21, 2026 4:00 PM 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/85264222632?pwd=dtNxIvLvVZqqc9AlmJ24FVgxOUa4if.1

Meeting Information

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

Notice Posting Details

Notice Posted On
May 13, 2026 05:35 PM
Notice Last Edited On
May 13, 2026 05:39 PM

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