Weilenmann Board of Directors Agenda
Tuesday, May 26, 2020
Public Session from 5:30-7:35 PM
Location: Google Meet
In compliance with the Utah State Open and Public Meetings Act, this is a meeting for the Board of Directors to take an action openly and conduct deliberations regarding Weilenmann School of Discovery business. As a courtesy, please step outside with noisy children or to speak amongst yourselves in order to maintain a quiet atmosphere for the meeting and the recording. The Board reserves the right to take an action on any agenda item. The board also reserves the right to go into closed session in compliance with Utah State Law 54-4-204, 205, & 206.
Agenda
Call to Order/ Roll Call
Consent Agenda:
-Receipt of Executive Letter
-Approval of minutes from May 12th board meeting
Public Comment Period
Achieving WSDs Mission and Vision
Finance Report
First Budget Hearing for FY21
Public Comment Period
Consideration of FY20 Budget Submission
Consideration of FY21 Consulting Agreement
Development Update
Execution of Agreement for WSDs Amended Charter Applications
LAND Trust Amendment (2019-20)
Update on RFP and Schedule of Meetings
Consideration of Scenarios for School in Fall 2020
Strategic Plan Review with Emphasis on Two New Board Goals
Results of End-of-Year Parent Survey
Adjustment to Distance Education Policy
Committees, Board Members, and Related Board Business
Executive Session: To discuss the character, competence, or mental or physical health of an individual; and to discuss potential pending litigation.
Housekeeping
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.