Wallace Stegner Academy Board of Directors Meeting
Notice Tags
Charter Schools, Education
Notice Type(s)
Meeting
Event Start Date & Time
June 12, 2025 05:30 PM
Description/Agenda
Wallace Stegner Academy
Board of Directors Meeting
Date: Thursday, June 12, 2025
Time: 5:30 PM
Location: 980 Bending River Road; Salt Lake City, UT 84104
AGENDA
CALL TO ORDER
PUBLIC COMMENT (Comments will be limited to three minutes)
BOARD TRAINING
- Open and Public Meetings Act Training
- Review Wellness Policy
- Review Electronic Resources or Devices Policy
CONSENT ITEMS
- April 23, 2025, Board Meeting & Closed Session Minutes
REPORTS
- Directors' Report
o Positive Behaviors Plan Report
- Finance Report
o Fraud Risk Assessment & Annual Commitment to Ethical Behavior
VOTING AND DISCUSSION ITEMS
- Audit Engagement Letter
- Approve Amended 2024-2025 Budget
- Proposed 2025-2026 Budget
- Award RFP for Janitorial Services (Sunset and Kearns Highschool)
- Award IFB for Kitchen Equipment & Approve CKS Invoice (Sunset)
- Approve 2025-2026 TSSA Plans (SLC, WVC, Kearns, Sunset)
- Approve Sex Education Committee Membership
- Board Member Terms, Roles & Elected Officers
- Policies
o New Salary Supplement for Highly Needed Educators Program Policy
o Paid Parental and Postpartum Recovery Leave Policy
o Re-Approved Wellness Policy
- Employee Handbook Updates
CALENDARING
- 2025-2026 Annual Board Meeting Calendar
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).
CLOSED SESSION- to discuss the purchase, exchange, or lease of real property pursuant to Utah Code 52-4-205(1)(d).
VOTING AND DISCUSSION ITEMS
- Director Compensation
- Sunset Campus Lease
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.