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Entity: Merit College Preparatory Academy

Body: Board of Trustees

Notice Title: Board Meeting
Notice Tags: Charter Schools
Meeting Location: 1440 W. Center Street

Springville    84663
Event Date & Time: February 10, 2010
February 10, 2010 07:00 PM - February 10, 2010 08:30 PM
Description/Agenda:
                Merit Academy 
Public Meeting 
1440 W. Center Street
Springville, Utah 84663
Board Meeting Agenda for 2-10-2010
7:00-8:30pm
To make a public comment you must sign in at the beginning of the meeting.  
Comments will be limited to 2 minutes.
Welcome: (2 min.)

Prayer:  By invitation

Pledge and Mission:  
	Merit College Preparatory Academy will endow all students with the knowledge and skills required to excel in higher education and with the understanding essential for civic and social responsibility.

Approval of previous minutes: Tina Peterson (5 min)

Board Training: (25 min)

Director’s Report:  Donny Helvey (7 min)

Finance Committee report:  Todd Powell, Rob Muhlstein (7 Min)

Enrollment/PR report:  (3 min)

State Meeting Report (2-2-2010): (5 Min)

Board Acknowledgments: (2 Min)
	February P&L prepared and sent to state

Formation of Board Committees: (3 min)
	Curriculum Committee 

Board Motions: (3 min)

Public Comments:  (not to exceed 10 min)

Executive Session for Legal discussion (20 min) 

            
Notice of Special Accommodations: Please contact school administration at 801-491-7600 if you need accommodation.
Notice of Electronic or telephone participation: N/A
Other information:
Contact Information: Rachel Jay
(801)491-7600
board@meritacademy.org
Posted on: February 09, 2010 06:57 PM
Last edited on: February 09, 2010 06:57 PM

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