Wallace Stegner Academy Board of Directors Meeting
Notice Tags
Education, Charter Schools
Notice Type(s)
Meeting
Event Start Date & Time
March 19, 2025 05:30 PM
Description/Agenda
Wallace Stegner Academy
Board of Directors Meeting
Date: Wednesday, March 19, 2025
Time: 5:30 PM
Teleconference: https://us02web.zoom.us/j/82261523963
AGENDA
CALL TO ORDER
CONSENT ITEMS
- January 28, 2025, Board Meeting Minutes
PUBLIC COMMENT (Comments will be limited to three minutes.)
- Reading Curriculum (1st Public Comment Period)
REPORTS
- Directors' Report - 2023-2024 School Land Trust Final Report
- Finance Report
VOTING AND DISCUSSION ITEMS
- Award RFP for Landscaping and Snow Removal Services - Kearns Campus
- Award IFB for Sunset Campus and Kearns High School Furniture
- Award Request for Proposals for E-rate
- Approve CACFP (Child and Adult Care Food Program) for Kearns Campus
- Walker Center Office Space Lease
- Bill Kurtz Consulting Invoice
- Utah YAMAS Controls Invoice (Sunset)
- Amended Time and Effort Documentation Policy and Procedures
- Amended Travel Policy
- Rescind Library Materials Policy
CALENDARING
- Next Board Meeting is Scheduled for May 15, 2025 @ 5:30 PM.
- Clinton City Easter Hop is April 19, 2025 @ 10:00 AM.
CLOSED SESSION
- Closed session to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a).
VOTING AND DISCUSSION ITEMS
- Compensation Committee
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call 801-444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.