WEILENMANN SCHOOL OF DISCOVERY
BOARD MEETING AGENDA
Tuesday, June 24, 2025
5:30 p.m. MDT
4199 Kilby Road, Park City, UT 84098
Members of the public may attend in person or view the meeting live at:
Google Meet joining info
Video call link: https://meet.google.com/izd-tsmq-jsu
Or dial: (US) +1 575-322-8723 PIN: 688 429 038 #
More phone numbers: https://tel.meet/izd-tsmq-jsu?pin=5045354728928
CALL TO ORDER - Starting at 5:30 p.m. (5 min)
General Welcome
Roll Call
Pledge Of Allegiance
Mission And Vision
CONSENT AGENDA - (5 min)
May 27, 2025 Board Meeting Minutes - PENDING APPROVAL
Governance Committee: Mark Maziarz
Building/Facilities Committee: Mark Maziarz
School Land Trust Committee: Mark Maziarz
Legal Affairs Committee: Mark Maziarz
Audit Committee: Mark Maziarz
PUBLIC COMMENT (10 min)
(For public comments on items not listed on the agenda. Comments limited to 3 minutes per person with a time limit not to exceed 15 minutes for this item. The public is welcome to send written comments to publiccomment@wsdpc.org.)
FINANCE COMMITTEE REPORT: Jodi Taylor (Finance Committee Chair) - Steve Finley (Red Apple) (15 min)
FY25 Monthly Budget Update
General Finance Report
FY26 Budget - 2nd Consideration / Discussion
BOARD COMMITTEE REPORTS (15 min)
Strategic Planning Committee: Mark Maziarz
Academic Excellence: Douglas Rolley
Lottery/Enrollment Committee: Gina Cox
Recruitment and Training Committee: Gina Cox
Development and Public Relations Committee: Susannah Barnes
EXECUTIVE DIRECTOR'S REPORT (10 min)
OLD BUSINESS (15 min)
Fee Schedule and Fee Waiver Policy - PENDING APPROVAL
NEW BUSINESS (15 min)
Title IX Policy Against Sexual Harassment - NEW
Conflict of Interest Policy - Federal Awards - NEW
Admissions and Enrollment Policy - UPDATED - PENDING APPROVAL
Teacher and Student Success Act Framework Policy - UPDATED - PENDING APPROVAL
CLOSED MEETING (if needed)
(Closed Board of Directors meeting for the purpose to discuss matters appropriate for Executive Session under Utah's Open and Public Meeting Act 52-4-205 (1).)
HOUSEKEEPING AND ADJOURNMENT (5 min)
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kevrine Wells at 435-575-5411, Ext.111.
Notice of Electronic or Telephone Participation
Google Meet joining info
Video call link: https://meet.google.com/izd-tsmq-jsu
Or dial: (US) +1 575-322-8723 PIN: 688 429 038 #
More phone numbers: https://tel.meet/izd-tsmq-jsu?pin=5045354728928