Wasatch Charter School
18 March 2019 Governing Board Meeting
6:00 PM - 8:00 PM
1458 East Murray-Holladay Road, Holladay, UT 84117
Agenda:
Confirm recorder is on
Roll call
Potential conflicts of interest
Public comments
Waldorf Education discussion: Corinne Gentry will lead / Waldorf verse (10+ min)
'The healthy social life is found
When in the mirror of each human soul
The whole community finds its reflection,
And when, in the community,
The strength of each one is living.'
-Rudolf Steiner
Approval of meeting minutes from February 25, 2019 (5 min)
Visit from representative of Alliance for Public Waldorf Education (10 min)
Business Manager report (10 min)
Executive Director report (10 min)
Board discussion and votes (40 min)
Vote on resolution for revolving loan fund application for solar
Revisions to 2018-2019 and 2019-2020 board calendars
Gradalis contract regarding curriculum frameworks
Policy votes
Enrollment - status for 'non-traditional programs' R277-419-5
Procurement policy
School Land Trust Council
School Land Trust plan approval
Committee reports (20 min)
Fundraising Committee
Governance Committee
Closed session (20 min)
Meeting Evaluation (5 min)
Did we spend our time effectively?
What can we do to improve our effectiveness?
What is keeping our leader awake at night?
Adjourn
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.