February Board Meeting - Revision 2
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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 Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 8, 2024 06:30 PM
- Description/Agenda
- Merit Preparatory Academy Board Meeting Agenda February 8, 2024 at 6:30pm Meeting at 1440 W. Center Street, Room 219 Join us on Zoom: https://us06web.zoom.us/j/85443532051?pwd=0sbUj81v0fpR2ovEHlBJC2N8s18rMr.1 I. Welcome, Roll Call and Pledge II. Good News from Around the School Meritorious Knight awards for January and February- Mike Condie MVP report- Sarah Jones Student Life report III. Reports- Fiscal and Enrollment Responsibilities Finance Report Casey Holmes from Red Apple Financial Finance Committee report- Rachel Jay Marketing and Quest Time Reports Rozelle Hansen Jeri Mellor Academic Outcomes and Other Strategic Plan Areas Director Report Mike Condie Attendance enforcement PLC report Land Trust review Vote needed? Change contacts on SLT website Annual board calendar items Charter Fidelity & Adherence to Statute, Rule & Policy Enrollment capacity update David Wiseman input New re-enrollment procedure from year to year Discuss volunteer hours for Merit families Find volunteer policy Policy Committee- Angela Bunker Heidi Bingham and Amy Allen joining committee Approve two policies Cell phone policy discussion continued Accreditation 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 LEA specific license for Kenon Dohman Vote to approve January 11, 2024 Board Meeting Minutes Vote to approve January 12, 2024 Board Meeting Minutes Vote to approve 2024-25 academic calendar VI. Board Business Board Calendar The next board meeting will be held on March 14, 2024, at 6:30pm in Merit 219. Board members are responsible to attend the end of year knighting ceremony on May 22, 2024 at 8:30am, and graduation on May 23, 2024 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/85443532051?pwd=0sbUj81v0fpR2ovEHlBJC2N8s18rMr.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 03, 2024 06:53 PM
- Notice Last Edited On
- February 06, 2024 07:37 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 1_12_24 Meeting Minutes.docx | Meeting Minutes | 2024/02/03 08:10 PM |
| 2_8_24 Board Mtg Agenda.docx | Public Information Handout | 2024/02/03 06:51 PM |