Wallace Stegner Academy
Board of Directors Meeting
Date: 04.23.2025
Time: 5:30 PM
Teleconference: https://us02web.zoom.us/j/84997081572
AGENDA
CALL TO ORDER
CONSENT ITEMS
- March 19, 2025, Board Meeting & Closed Session Minutes
PUBLIC COMMENT (Comments will be limited to three minutes.)
- Reading Curriculum (2nd Public Comment Period)
REPORTS
- Finance Report
- Director's Report
VOTING AND DISCUSSION ITEMS
- Reading Curriculum
- 2025-2026 School Land Trust Plans (SLC, WVC, Kearns)
- Utah High School Activities Association Membership Resolution
- Attuned Invoice & Agreement
- Alder Electric Invoice
- Summer Purchases
- Start Up and Implementation Grant Application
- Director Employment Agreement & Compensation
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).
CALENDARING
- Next Board Meeting is Scheduled for June 12, 2025, @ 5:30 PM.
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.