Wallace Stegner Academy Board of Directors Meeting
Notice Tags
Education, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
September 18, 2025 05:30 PM
Description/Agenda
Wallace Stegner Academy
Board of Directors Meeting
Date: September 18, 2025
Time: 5:30 PM
Teleconference: https://us02web.zoom.us/j/85315080615
AGENDA
CALL TO ORDER
CONSENT ITEMS
- July 31, 2025, Board Meeting Minutes
PUBLIC COMMENT (Comments will be limited to three minutes)
- Sex Education Curriculum
REPORTS
- Finance Report
o PTIF Transfer
- Directors' Report
o Early Learning Plan Report
o CSP Update
VOTING ITEMS
- Lexia Learning Purchase
- NWEA Invoice
- Approve 2025-2026 LEA Licenses
- Award RFP for Janitorial Services (Salt Lake City Campus)
- Approve CACFP (Child and Adult Care Food Program) for Sunset Campus
- Approve Sex Education Curriculum for Kearns High School
- Revised Charter Agreement
- Policies
o New School Closure Policy
o New Student Advancement and Retention Policy
o New Artificial Intelligence Policy
o Amended Student Transportation Policy
o Amended Electronic Resources Policy
o Amended Child Abuse and Neglect Reporting Policy
o Amended Kindergarten Toilet Training Policy
o Review Language Access Policy
CLOSED SESSION - to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a).
CALENDARING
- Next board Meeting is October 22, 2025 @5:30 PM via zoom.
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.