Wasatch Peak Academy
Board of Directors Meeting
Thursday, December 11, 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
Board of Directors
- Satellite Review
CONSENT ITEMS
November 11, 2025, Board Meeting Minutes
VOTING ITEMS
Award RFP for IT Services
2026-2027 School Calendar
Amend Instructional Materials Policy
DISCUSSION ITEMS
Calendaring Items
- Next PreBoard Meeting January 5th
- Next Board Meeting January 22nd
- 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.