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WSS Board of Trustees Meeting

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General Information

Government Type
Charter School
Entity
Winter Sports School in Park City
Public Body
Board of Trustees

Notice Information

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Notice Title
WSS Board of Trustees Meeting
Notice Type(s)
Meeting
Event Start Date & Time
December 10, 2025 05:00 PM
Event End Date & Time
December 10, 2025 05:00 PM
Description/Agenda
COMMITTEE: Board of Trustees MEETING DATE: December 10, 2025, 5:00 PM via zoom Electronic Meeting Access: https://wintersportsschool-org.zoom.us/j/89736026268?pwd=bfm3oYB5QKPKZYnUJ90wlh1y4K7lLE.1 Meeting ID: 897 3602 6268 Passcode: 827709 Welcome and Introductions Potential Motions: Approval of minutes from October 2025 here: Financial update (Casey, Bud, Tess) FY25 Audit Report Potential Motion: Approval of WSS Time & Effort Policy and Procedures Head of School Report (Tess) Potential Motion: Approval of LEA-Specific License for Matt Couture Committee updates (Committee Chairs) Governance Committee Update (Abi) Potential Motion: Approval of John Flack as WSS Trustee Board Chair update (Whalen ) Public comment Potential Motion: A closed session to discuss an individual's character, professional competence, or physical or mental health, and to discuss a proposed real estate transaction. Potential Motion: Approval of Real Estate Purchase Agreement with High Valley Transit Authority for the purchase of some WSS property along 224 for the HVT Rte 224 corridor expansion project. Adjourn
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 Tess Miner-Farra at 435-649-8760.
Notice of Electronic or Telephone Participation
https://wintersportsschool-org.zoom.us/j/89736026268?pwd=bfm3oYB5QKPKZYnUJ90wlh1y4K7lLE.1 Meeting ID: 897 3602 6268 Passcode: 827709

Meeting Information

Meeting Location
4251 Shadow Mountain Drive
Park City, UT 84098-4103
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Contact Name
Tess Miner-Farra
Contact Email
tminerfarra@wintersportsschool.org
Contact Phone
(435)649-8760

Notice Posting Details

Notice Posted On
June 11, 2025 07:42 PM
Notice Last Edited On
December 02, 2025 11:21 AM

Download Attachments

File Name Category Date Added
BOT12.10.25P1.m4a Audio Recording 2025/12/10 09:07 PM
BOT12.10.25P2.m4a Audio Recording 2025/12/10 09:09 PM
DRAFT Board Meeting minutes 12.10.25.docx.pdf Meeting Minutes 2025/12/11 03:03 PM



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