Weilenmann School of Discovery
Board Meeting
AGENDA
Tuesday, Oct. 26, 2023
5:30 p.m.
Location:
4199 Kilby Rd
Park City, UT 84098
Remote Option:
Video call link: https://meet.google.com/dqw-mmch-stt
Or dial: (US) +1 616-288-4930 PIN: 357 108 234 #
Call to Order/Roll Call Emily Voorhees (2 min)
Consent Agenda/Minutes Emily Voorhees (2 min)
Public Comment Period Public (10 min)
Achieving WSD's Mission and Vision Michelle Smietana (2 min)
Faculty Introductions Faculty (5 min)
School Update Admin Team
Board Approvals Board of Directors
Update to Procurement Language
WEC Board Update and Board Training Cindy Phillips
Committee Updates Committee Chairs
Finance Jeff Biesinger
Academic Excellence Devin Maxwell
Enrollment Leilla Sivey
Development Susannah Barnes
Building Steve Williams
Executive Director Transition Emily Voorhees
School Safety Steve Williams
Safety Assessment
Safety Grant Application
School Report Card Steve Williams
Policy Review Steve Williams
Child Abuse and Neglect Reporting Policy
(Revised)
Code of Conduct Policy
(Revised)
Student Acceleration and Retention Policy
(Revised)
Student Attendance Policy and Procedures
(Revised)
Executive Session (as needed)
Housekeeping
Next Meeting: November 14, 2023, Proposed: Board Retreat: January 5, 2024 (?), February 6, 2024, March 5, 2024, April 2, 2024, May 7, 2024, June 25, 2024.
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
Video call link: https://meet.google.com/dqw-mmch-stt
Or dial: (US) +1 616-288-4930 PIN: 357 108 234 #