Board Meeting - Revision 1
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General Information
- Government Type
- Charter School
- Entity
- Wasatch Waldorf Charter School
- Public Body
- Wasatch Waldorf Charter School Governing Board
Notice Information
- Notice Title
- Board Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 26, 2026 06:15 PM
- Description/Agenda
- Wasatch Charter School Governing Board Meeting August 26, 2024 | 6:15 PM - 8:25 PM 1458 East Murray-Holladay Road, Holladay, UT 84117 Zoom Link: https://us02web.zoom.us/j/86221915733 Agenda Opening Confirm Recorder is on Roll Call and confirm Quorum Potential Conflicts of Interest Waldorf Verse 'The healthy social life is found When in the mirror of each human soul The whole community finds its reflection, And when, in the community, The strength of each one is living.' -Rudolf Steiner Vote for new Leadership Chair - Vivian Gayol Vice Chair - Smith Munson Treasurer - Mac Gaulin Secretary - Gloria Pak Chair Remarks Intro and goals Continue to explore fundraising ideas. Financial fundraising Goal for 2026-2027: $50,000 Should we create a separate committee? Who should be on it? Should we continue to have individual Board members create ideas for sustainer events and run them? Any new ideas? Recruit two new Board members a year. For the first year, new members should join one committee meeting for each committee Each committee chair should communicate their meeting dates to all board members. Addition of a 'deep dive' in each board meeting: September - Finance October - Policy November - Fundraising January - Foundation February - Finance March - Policy April Fundraising May - Foundation June - Finance Board training: FERPA, LEA Board Training, Open & Public Meetings, and School Land Trust all need to be completed by April 15, 2027 Annual board meeting calendar Approval of Meeting Minutes (1 min; 6:24 pm) June 24, 2026 Board Meeting DRAFT Minutes Option for Public Participation Executive Director Review Staff Survey Results Committee Discussions Link to slides Policy votes Attendance Policy Child Abuse & Neglect Reporting Policy Assessment Of Student Achievement Executive Director Report discussion Approve Maturation Committee members Spending approval Approval of site-specific licenses (Vote) Annual disclosure on employment of relatives and discipline report Option for Closed Session Closing Review Action Items Secretary to send new leadership information to update the website Adjourn Board Meeting Public Participation Note: Persons requesting to speak to the board of education in an open meeting need to sign up prior to the start of the open session of the board meeting. Resolution of questions or responses to proposals should not be expected at this meeting; staff or others may be asked to research and/or prepare materials and solutions for a later time. Fifteen minutes total have been scheduled for persons requesting to speak. Three minutes will be allotted for individual requests and five minutes will be allotted for group requests. If we receive more requests than the allotted time permits, those requests may be scheduled for the next board business meeting. Your concerns may be submitted in writing to the Board Secretary for distribution to the board at any time.
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Emily Merchant, Wasatch Waldorf Charter School, 801-871-3950
- Notice of Electronic or Telephone Participation
- For questions, requests, or additional information, please contact Emily Merchant at 801-871-3950.
Meeting Information
- Meeting Location
-
1366 East Murray-Holladay Road
Holladay, UT 84117
Show in Apple Maps Show in Google Maps - Contact Name
- Heather Campbell
- Contact Email
- heather.campbell@wasatchwaldorf.org
Notice Posting Details
- Notice Posted On
- August 22, 2026 09:33 AM
- Notice Last Edited On
- August 27, 2026 11:44 AM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Mac Gaulin | mgaulin@wasatchwaldorf.org | N/A |
| Rhiannon McDaniel | rmcdaniel@wasatchwaldorf.org | N/A |
| Smith Monson | smonson@wasatchwaldorf.org | N/A |
| Vivian Gayol | vgayol@wasatchwaldorf.org | N/A |
| Gloria Pak | gpak@wasatchwaldorf.org | N/A |
| Halle Kogan | hkogan@wasatchwaldorf.org | N/A |
| Shannon Markham | smarkham@wasatchwaldorf.org | N/A |