Regular Meeting of the Winter Sports School Board of Trustees.
COMMITTEE: Board of Trustees
MEETING DATE: August 09, 2023, 5:00 PM, Classroom 2 of Winter Sports School
Zoom Meeting Access
https://wintersportsschool-org.zoom.us/j/81719126245?pwd=cjdEN3FFTHhsZDZsNndlYmZORTBHZz09
Meeting ID: 817 1912 6245
Passcode: 662838
I. Welcome and Introductions
II. Potential Motions: Approval of minutes from June 2023 Annual Meeting & Regular Meeting, & Special Meeting July 27, 2023 Draft Annual Board Meeting Minutes 2023 6 14.docx, and Draft Board Meeting Minutes 2023 6 14.docx DRAFT Minutes 2023 07 27 SPECIAL BOT Mtg.docx
III. Financial update (Casey, Bud, Tess)
VI. Head of School Report (Tess)
For Discussion: Proposed 2024 School Fee Schedule (Tess)
For Discussion: Proposed 2024 School Calendar (Tess & Megan)
X. Board Training: Open & Public Meeting Acts Training Verification:
Option 1: Utah Association of Public Charter Schools Video: https://youtu.be/iUs_zZFWjVE
Option 2: Utah Office of the State Auditor Course: https://training.auditor.utah.gov/
(*Option 2 recommended for trustees who have already completed the video training prior)
XI. Governance Committee update (Abi)
Potential Motion: Approval of the addition of Jennifer Eaton to WSS Board of Trustees
XII. Reaching New Peaks Committee updates (Whalen, Nick, and Tim)
XIII. Board Chair update (Tim)
XIV. Public comment
XV. Potential Motion: Close session to discuss the character, professional competence, or physical or mental health of an individual.
XVI. 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.