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.