Wasatch Charter School
27 January 2021
Governing Board Meeting
6:15 PM - 8:30 PM
1458 East Murray-Holladay Road, Holladay, UT 84117
Join Zoom Meeting https://zoom.us/j/91687003625?pwd=c0Q4ZldOTnJGNUxHY1c3TW5VdDA0dz09
Meeting ID: 916 8700 3625 Passcode: 1whPEi
Agenda
Confirm Recorder is on
Roll Call
Potential Conflicts of Interest
Waldorf Education Discussion - Mr. O (10 minutes, 6:25 - 6:35 pm)
Waldorf Verse
'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 (10 min; 6:40 - 6:50)
October 28, 2020
November 13, 2020
November 18, 2020
Business Manager Report (15 min; 6:50 - 7:05)
Committee Reports (45 min; 7:05 - 7:50)
Governance Committee (10 min)
Finance Committee (5 min)
Policy Committee (15 min)
Procurement Policy
Financial and Fundraising Policy
Fundraising Committee (10 min)
Charter Trust Land Council (5 min)
Executive Director Report (35 min; 7:50 - 7:25)
2019-20 Annual Report
2021-22 Schedule and Calendar
Foundation update (10 min; 7:25 - 7:35)
Board discussion and/or Votes (10 min; 7:35 - 7:45)
2021 - 2022 Academic Calendar vote
Title 1 Parent School Learning Compact
Option for Closed Session (30 min; 7:45 - 8:15)
Closing (5 min; 8:15 - 8:20)
Did we spend our time effectively?
What can we do to improve our effectiveness?
What is keeping our leader awake at night?
Adjourn (8:20 pm)
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.