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General Information

Government Type
Charter School
Entity
Weilenmann School of Discovery
Entity Website
http://wsdpc.org
Public Body
Weilenmann School of Discovery

Notice Information

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Notice Title
Board Meeting
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
May 26, 2020 05:30 PM
Event End Date & Time
May 26, 2020 07:35 PM
Description/Agenda
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.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
4199 Kilby Rd
Park City, 84098
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Contact Name
Scott Stewart
Contact Email
scottstewart@wsdpc.org
Contact Phone
435-575-5411

Notice Posting Details

Notice Posted On
May 23, 2020 08:03 AM
Notice Last Edited On
May 28, 2020 11:54 AM

Download Attachments

File Name Category Date Added
WSD-Board-Recording-OPEN-2020-05-26.mp3 Audio Recording 2020/05/28 11:54 AM
WSD-Board-Minutes-2020-05-26.pdf Meeting Minutes 2020/05/28 11:54 AM
FY21 Budget Draft 20-05-26-DRAFT.pdf Public Information Handout 2020/05/23 08:03 AM
WSD-Board-Agenda-2020-05-26.pdf Public Information Handout 2020/05/23 08:03 AM


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