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WPA Annual Board of Directors Meeting - Revision 1

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General Information

Government Type
Charter School
Entity
Wasatch Peak Academy
Public Body
Wasatch Peak Academy Board of Directors

Notice Information

Notice Title
WPA Annual Board of Directors Meeting
Notice Tags
Charter Schools, Education
Notice Type(s)
Meeting
Event Start Date & Time
May 14, 2026 08:15 AM
Description/Agenda
Wasatch Peak Academy Annual Board of Directors Meeting Thursday, May 14, 2026 Location: AW Services, 290 N. Flint Street, Kaysville, UT 84037 NOTE: It is possible that the WPA Board of Directors may be utilizing an electronic meeting component with one or more of their members. AGENDA 8:15 AM - INTRODUCTORY ITEMS Welcome & Roll Call - Marlowe Wolferstan PUBLIC COMMENT (Comments will be limited to 3 minutes each) REPORTS Administration - State of the School ü Present Gifted & Talented Grant ü Positive Behavior Plan Report CONSENT ITEMS March 12, 2026 Board Meeting Minutes VOTING ITEMS Eide Bailly Statement of Work Letter Amend 401(k) Plan Designation Summer Remodel Project Walk-In Freezer Purchase Technology Purchase 2026-2027 Teacher Student Success Act Plan 2026-2027 Sex Education Instruction Committee Re-Approve Parent & Family Engagement Policy Amend Wellness Policy REPORTS (Cont.) Board of Directors - Financial Report ü Review Ethics Policy Sign Annual Commitment to Ethical Behavior ü Fraud Risk Assessment BOARD TRAINING Governance vs. Management - Review Board Member Agreement Public Education Hotline Training Annual Policies, Procedures, Plans & Training Review - Arrest Reporting Policy DISCUSSION ITEMS Set 2026-2027 Board Meeting Schedule Calendaring Items - Next PreBoard Meeting May 27th - Reschedule Electronic Board Meeting on June 11th CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual and/or to discuss deployment of security personnel, devices, or systems pursuant to Utah Code 52-4-205(1)(a) & (f) respectively [IF NEEDED] 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 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 801-444-9378, giving at least three working days notice.

Meeting Information

Meeting Location
290 N Flint St
Kaysville, UT 84037
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Contact Name
Dawn Kawaguchi
Contact Email
dawn@awservices.com
Contact Phone
8014449378

Notice Posting Details

Notice Posted On
May 12, 2026 10:37 PM
Notice Last Edited On
May 14, 2026 06:00 PM

Download Attachments

Download Attachments
File Name Category Date Added
2026.05.14 WPA Board Meeting Agenda.pdf Public Information Handout 2026/05/12 10:36 PM

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