COMMITTEE: Board of Trustees
MEETING DATE: June 12, 2024 5:00 PM, @ Winter Sports School Campus with virtual access via Zoom:
Join Zoom Meeting
https://wintersportsschool-org.zoom.us/j/86550555893?pwd=Nmhjc2VXb2YxNUgrRmU5TmhSL2dLUT09
Meeting ID: 865 5055 5893
Passcode: 448500
Welcome and Introductions
Potential Motion: Approval of minutes from April 10, 2024 BOT meeting.
Financial update (Casey Holmes, Bud Canaday, Tess Miner-Farra)
Review the WSS FY24 Fraud Risk Assessment
Potential Motion: Approval of Final FY24 Budget
Head of School Report (Tess Miner-Farra)
Potential Motion: TSSA (Teacher & Student Success Act) Plan for 24-25 SY
Board Training: UNA Standard of Ethics review & re-affirmation.
Reaching New Peaks Committee updates (Whalen and Nick)
Board Chair update (Tim Gaylord)
Public comment
Potential Motion: Close session to discuss the character, professional competence, or physical or mental health of an individual.
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.
Notice of Electronic or Telephone Participation
MEETING DATE: June 12, 2024 5:00 PM, @ Winter Sports School Campus with virtual access via Zoom:
Join Zoom Meeting
https://wintersportsschool-org.zoom.us/j/86550555893?pwd=Nmhjc2VXb2YxNUgrRmU5TmhSL2dLUT09
Meeting ID: 865 5055 5893
Passcode: 448500