Wasatch Charter School
6 June 2017 Governing Board Meeting
11:00 AM - 1:00 PM
1458 East Murray-Holladay Road, Holladay, UT 84117
Presiding: Joe Welch, President
Roll Call
Approval of May Board Retreat Minutes
Board Organization
Vote on Board Officers
Background checks and UCAP updates for Board members
Signing of Board Agreements
Executive Director Report (Emily Merchant)
Business Manager Report (Tyler Jensen)
Presentation on Bonding/Refinancing the Building (Jeff Biesinger, David Robertson)
Committee Reports
Board Discussion and Votes
Review and Approval of FY2017 and FY2018 Budgets
Review and Approval of Supply Order
Review and Approval of Building Maintenance Contract
Review and Approval of Policies:
401K Policy
Volunteer and Parent Involvement
Wellness
Outstanding Lunch Accounts
Restraint
Public Comment
Option for Closed Session
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Emily Merchant, Wasatch Waldorf Charter School, 801-871-3950
Notice of Electronic or Telephone Participation
For questions, requests, or additional information, please contact Emily Merchant at 801-871-3950.