Wasatch Peak Academy
Board of Directors Meeting
January 26, 2023
Location: 414 N Cutler Dr, North Salt Lake UT 84054
Time: 8:30AM
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments limited to three minutes each)
o 2023/2024 Fee Schedule & Fee Waiver Policy
PRESENTATIONS
o Audit Presentation & Training
REPORTS
o Director's Report
o Budget Report
CONSENT ITEMS
o October 20, 2022 Board Meeting and Closed Session Minutes
VOTING AND DISCUSSION ITEMS
o Amended Budget
o Background Check Discussion
o 2023/2024 School Year Calendar
o Proper Use of Public Funds & Assets Policy
o Reuse and Disposal of Textbooks Policy
o Charter School Services Agreement
CALENDARING
o March 16, 2023 Board Meeting
CLOSED SESSION - to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a).
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should call Krystal Taylor at 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic Participation may be available at some meetings. Persons wanting to participate electronically should call Krystal Taylor at 801-444-9378, giving at least three working days notice.