Weilenmann School of Discovery
Board Meeting
AGENDA
Tuesday, June 25, 2024
5:30-7:00 p.m.
Location:
4199 Kilby Rd
Park City, UT 84098
Remote Option:
Video call link: https://meet.google.com/vpd-tttw-ahy
Or dial: (US) +1 954-998-5217 PIN: 737 057 414 #
Call to Order/Roll Call Chair (1 min)
Consent Agenda Board of Directors (2 min)
Public Comment Period Public Attendees (10 min)
Achieving WSD's Mission and Vision Elizabeth Phillips (5 min)
School Update Steve Williams (5 min)
Finance Committee Report
FY24 Update Jeff Biesinger (10 min)
Jodi Taylor
Second Budget Hearing Board of Directors (10 min)
Second Consideration
Possible Public Comment
Notice of Audit Committee Members Jodi Taylor (5 min)
Discussion of WSD's Fraud Risk Assessment Jason Glidden (5 min)
Jeff Biesinger
Board Meeting Calendar Jason Glidden (5 min)
Second Consideration of Revised Fiscal Policy Board of Directors (10 min)
Enrollment Report Steve Williams (5 min)
Consideration of Early Learning Plan Board of Directors (10 min)
Elizabeth Phillips
Consideration of TSSA Plan Steve Williams (10 min)
Update on WSD's Summer Projects Jason Glidden (10 min)
Steve Williams
Training: Audit Committee and Audit Functions Cindy Phillips (10 min)
Executive Session: (As needed to discuss the character, competence, or mental or physical health of an individual; and to discuss potential pending litigation)
Housekeeping and Adjournment Jason Glidden (2 min)
Next Meeting: As per calendar decision
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
Remote Option:
Video call link: https://meet.google.com/vpd-tttw-ahy
Or dial: (US) +1 954-998-5217 PIN: 737 057 414 #