Wasatch Charter School
Governing Board Meeting
June 25, 2025 | 12:00 PM - 1:45 PM
1458 East Murray-Holladay Road, Holladay, UT 84117
Zoom Link, Board Packet, Board Info
Agenda
Opening (2 min; 12:00 pm)
Confirm Recorder is on
Roll Call and confirm Quorum
Potential Conflicts of Interest
Waldorf Verse
'The healthy social life is found
When in the mirror of each human soul
The whole community finds its reflection,
And when, in the community,
The strength of each one is living.'
-Rudolf Steiner
Executive Committee Remarks (7 min; 12:02pm)
Board training follow up and annual training tracker
Board mandate
Affirm Land Trust Training
Brief survey result discussion
Approval of Meeting Minutes (1 min; 12:09 pm)
Approve April 23rd Meeting Minutes
Approve May 30th Meeting Minutes
Option for Public Participation (up to 15 min; 12:10 pm)
Teacher Training - (15 min; 12:20 pm)
Executive Director Report discussion (15 min; 12:35 pm)
Fee approval
Rhombus School Safety Purchase Approval
Votes on Maturation and Human Sexuality Curriculum and Mental Health Screener
Report of IT Security Breaches in SY2024, if any
Committee Report Discussions (25 min; 12:50 pm)
Issues for Vote:
Approval of final FY 2025 Budget
Approval of proposed FY 20212 Budget
Confirmation that new members of board receive training on audit committees and internal audit functions
Confirm that board members who serve on audit committee are identified on the website
Option for Closed Session (1:15 pm)
Closing (5 min; 1:15 pm)
Adjourn (1:20 pm)
Board Meeting Public Participation Note:
Persons requesting to speak to the board of education in an open meeting need to sign up prior to the start of the open session of the board meeting. Resolution of questions or responses to proposals should not be expected at this meeting; staff or others may be asked to research and/or prepare materials and solutions for a later time. Fifteen minutes total have been scheduled for persons requesting to speak. Three minutes will be allotted for individual requests and five minutes will be allotted for group requests. If we receive more requests than the allotted time permits, those requests may be scheduled for the next board business meeting. Your concerns may be submitted in writing to the Board Secretary for distribution to the board at any time.
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 Emily Merchant, Wasatch Waldorf Charter School, 801-871-3950
Notice of Electronic or Telephone Participation
For questions, requests, or additional information, please contact Emily Merchant at 801-871-3950.