Wasatch Peak Academy
Board of Directors Meeting
Date: May 14, 2025
Time: 8:15AM
Location: 290 N Flint St, Kaysville, UT 84037
AGENDA
CALL TO ORDER
PUBLIC COMMENT (limited to 3 minutes)
REPORTS
o Director's Report
o Budget Report
o Fraud Risk Assessment
o Annual Commitment to Ethical Behavior
CONSENT ITEMS
o April 18, 2025, Board Meeting Minutes
VOTING AND DISCUSSION ITEMS
o Point Load Invoice
o J5 Concrete Bid
o Audit Engagement Letter
o Sex Education Committee
o Teacher Student Success Act Plan
o Policies:
o Amended Travel Policy
o Salary Supplement for Highly Needed Educators Program Policy
o Paid Parental and Postpartum Recovery Leave Policy
o Service Animal Policy
o Board Member Terms and Elected Officers
o Director Employment Agreement
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).
CALENDARING
o Next Board Meeting June 4, 2025
o Annual Board Meeting Calendar
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.