Wasatch Charter School
22 September 2021
Governing Board Meeting
6:15 PM - 8:15 PM
1458 East Murray-Holladay Road, Holladay, UT 84117
Agenda
Opening (5 min; 6:15 - 6:20)
Confirm Recorder is on
Roll Call:
Potential Conflicts of Interest
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 (5 min; 6:20 - 6:25)
August 25, 2021
Sep 10, 2021
Business Manager Report (10 min; 6:35 - 6:45)
Committee Reports (40 min; 6:45 - 7:25)
Governance Committee (5 min)
Review and update on board member terms and needs
Jonathan's resignation, vacant Chair of Governance Committee
Melissa Jensen's Board nomination
Finance Committee (10 min)
Policy Committee/Policies for Vote (10 min)
Emergency Response Policy
Special Education Policy
IT Security Plan
Fundraising Committee (15 min)
Harvest Festival update
Board Involvement
Executive Director Report (15 min; 7:25 - 7:340)
Updates on Covid
Foundation update (5 min; 7:40 - 7:50)
Board discussion and/or Votes (15 min; 7:55 - 8:15)
Ratifying current Board Officers and Committees as constituted and discussed at Board Retreat.
Covid discussion, if needed.
Option for Closed Session (15 min; 8:15 - 8:30)
Closing (5 min; 8:30 - 8:45)
Did we spend our time effectively?
What can we do to improve our effectiveness?
What is keeping our leader awake at night?
Adjourn (8:45 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.