COMMITTEE: Board of Trustees
MEETING DATE: February 11, 2025, 5:00 PM, @ Zoom Electronic Meeting Access:
https://wintersportsschool-org.zoom.us/j/84695289986?pwd=0bsy6K6aXwPzhoNFNXYjbs3pstN4d1.1
Meeting ID: 846 9528 9986
Passcode: 783641
Welcome and Introductions
Potential Motion: Approval of draft minutes from December 10, 2025 DRAFT Board Meeting minutes 12.10.25.docx
Financial update (Casey, Bud, Tess)
Head of School Report (Tess)
Annual Board Reporting: Attendance, Behavior, Math Competency, Student Achievement
School Improvement Planning | WSS PEAK Performance Ecosystem
Potential Motion: Approval of 2024-2025 School Land Trust Final Report
Potential Motion: Approval of proposed updated 2026 Academic Calendar
Potential Motion: Approval of proposed updated WSS Behavior and Discipline Policy
Board Training: Review of Governing Board responsibilities, timeline, and steps in the School LAND Trust planning and implementation process: Responsibilities for Charter Boards that oversee the creation of Charter Trust Land Councils.
Committee updates: Governance (Whalen, Abi)
Board Chair update (Whalen)
Public comment
Potential Motion: Close session to discuss an individual's character, professional competence, or physical or mental health.
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 BRT 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.