Wallace Stegner Academy Board of Directors Meeting - Revision 5
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General Information
- Government Type
- Charter School
- Entity
- Wallace Stegner Academy
- Public Body
- Wallace Stegner Board of Directors
Notice Information
- Notice Title
- 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.
Meeting Information
- Meeting Location
-
980 Bending River Road
Salt Lake City, UT 84104
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Notice Posting Details
- Notice Posted On
- June 03, 2025 12:55 PM
- Notice Last Edited On
- August 01, 2025 12:26 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| WSA 06.12.2025 530 PM SLC, UT Board Meeting Audio (Part 1).m4a | Audio Recording | 2025/06/16 05:56 PM |
| WSA 06.12.2025 530 PM SLC, UT Board meeting Audio (Part 2).m4a | Audio Recording | 2025/06/16 05:57 PM |
| WSA 06.12.2025 530 PM SLC,UT Board Meeting Audio (Part 3).m4a | Audio Recording | 2025/06/16 05:57 PM |
| WSA 06.12.2025 Board Meeting DRAFT Minutes.pdf | Meeting Minutes | 2025/06/16 05:58 PM |
| WSA 06.12.2025 Board Meeting Agenda.pdf | Public Information Handout | 2025/06/11 01:52 PM |
| WSA 06.12.2025 Board Meeting Documentation PACKET.pdf | Public Information Handout | 2025/06/16 05:57 PM |