Wallace Stegner Academy Board of Directors Meeting
Notice Tags
Education, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
May 13, 2026 05:30 PM
Description/Agenda
Wallace Stegner Academy
Board of Directors Meeting
Date: May 13, 2026
Time: 5:30 PM
Teleconference: https://us02web.zoom.us/j/83101913333
This meeting of the board of directors will be held electronically. If you would like to attend the meeting, accommodations will be made for the public at the anchor location identified.
AGENDA
CALL TO ORDER
CONSENT ITEMS
- March 9, 2026, Board Meeting Minutes
PUBLIC COMMENT (Comments will be limited to three minutes)
BOARD TRAINING
- Open and Public Meetings Act Training
REPORTS
- Directors' Report
o CSP Update
- Finance Report
VOTING ITEMS
- Bond Counsel and Borrowers Counsel
- Approve IFB for Carpet (SLC Campus)
- Mariposa Consulting Invoices
- Eide Bailly Statement of Work
- Award RFP for IT Services Provider
- Award RFP for Education Services Provider
- Award RFP for Speech and Language Therapy Services
- Award RFP for Occupational Therapy Services
- Office Space Lease Addendum
- 2026-2027 TSSA Plans
- Helpside Professional Employment Agreement
- Policies
o Amended Administration of Medication Policy
o Review and Re-Approve Parent and Family Engagement Policy
o Review Donation and Fundraising Policy
o Review Attendance Policy
CALENDARING
- Next meeting is June 17, 2026 @ 5:30 PM
- End of Year Party May 29, 2026 @ 5:00 PM
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
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.