Wasatch Peak Academy
Board of Directors Meeting
Thursday, November 13, 2025
Location: 414 North Cutler Dr, North Salt Lake, UT 84054
NOTE: It is possible that the WPA Board of Directors may be utilizing an electronic meeting component with one or more of their members.
AGENDA
8:15 AM - INTRODUCTORY ITEMS
Welcome & Roll Call - Marlowe Wolferstan
PUBLIC COMMENT (Comments will be limited to 3 minutes each)
REPORTS
Administration
- State of the School
ΓΌ Toilet Training Administrative Procedures
Board of Directors
- Satellite Review
- Financial Report
SCHOOL LAND TRUST COUNCIL
SLT Board Training Assurances
Review SLT FY25 Final Report
Review SLT FY26 Plan Implementation
Discuss Needs for Upcoming School Plan
CONSENT ITEMS
October 29, 2025, Electronic Board Meeting Minutes
VOTING ITEMS
6th Grade Teton Trip Expense
Hotline Complaint Policy
Amend Bullying & Hazing Policy
Amend LAND Trust Council Membership & Election Procedures
Amend Paid Parental and Postpartum Recovery Leave Policy
DISCUSSION ITEMS
Calendaring Items
- Schedule December 11th Board Meeting (calendar and next steps for satellite)
- Next PreBoard Meeting January 5th
- Next Board Meeting January 15th (Can we reschedule this to maybe January 22nd? It's AW's Legislative Review with Chris Bleak)
- NCSC26 New Orleans, LA June 24-26 (Wed-Fri)
CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual and/or to discuss deployment of security personnel, devices, or systems pursuant to Utah Code 52-4-205(1)(a) & (f) respectively [IF NEEDED]
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic Participation may be available at some meetings. Persons wanting to participate electronically should call 801-444-9378, giving at least three working days notice.