Wasatch Peak Academy
Electronic Board of Directors Meeting
Thursday, June 18, 2026
Zoom Link: https://us02web.zoom.us/j/87443777619?from=addon
Meeting ID: 874 4377 7619
Mobile: (669) 900-9128
AGENDA
8:00 AM - INTRODUCTORY ITEMS
Welcome & Roll Call - Marlowe Wolferstan
PUBLIC COMMENT (Comments will be limited to 3 minutes each)
CONSENT ITEMS
May 14, 2026 Annual Board Meeting Minutes
VOTING ITEMS
Amended and Proposed Budget
Amend SHiNE Policy
Schedule A
Ratify Board Members & Their Terms
Ratify Board Officers
DISCUSSION ITEMS
Review 2026-2027 Board Meeting Dates
- Can we reschedule the May 13th meeting to May 20th?
Calendaring Items
- Next PreBoard Meeting is August 26th
- Next Board Meeting is September 10th
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) [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.