Wasatch Charter School
26 February 2018 Governing Board Meeting
6:00 PM - 8:30 PM
1458 East Murray-Holladay Road, Holladay, UT 84117
Agenda:
Roll call
Confirm recorder is on
Potential conflicts of interest
Public Comment
Approval of electronic board meeting minutes from February 7, 2018 (see board packet)
Directors report (see board packet)
Business report (see board packet)
School Land Trust Meeting (see board packet)
Committee reports
Finance Committee
Fundraising Committee
Board Discussion and Votes
Solar proposal update (see board packet)
Building maintenance proposal (see board packet)
Nominations for Board President
Policy review (see policy review folder)
Enrollment Policy
Dress Code
Child Abuse Neglect Reporting
Building Use Policy
Parental Involvement Policy
Classroom Appropriations
Electronic Device
Vending Machines
Association Leave
Secondary School Completion
Communication and Complaint
Charter Trust Land Council
Procurement
Unpaid Meal Charge
Other Food Sales
Dissemination of Information
Substitute Teacher
Family and Student Records Privacy
Disposal of Textbooks
Update on building financing / purchase (possible closed session)
Review term sheet (see board packet)
Vote on authorization of issuance of bonds (see board packet)
Vote on authorization of $20,000 application deposit (which will be returned when approved) for bond issuance (see board packet)
Vote on building purchase (see board packet)
Vote to adopt continuing disclosure policy (see board packet)
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.