WINTER SPORTS SCHOOL IN PARK CITY
BOARD OF TRUSTEES MEETING AGENDA
COMMITTEE: Board of Trustees
MEETING DATE: June 11, 2025 5:00 PM, @ Winter Sports School Campus with virtual access via Zoom:
Join Zoom Meeting
https://wintersportsschool-org.zoom.us/j/87877202218?pwd=y7twnQAIsrc32fZ6yijqTJyaI24S2b.1
Meeting ID: 878 7720 2218
Passcode: 84098
Welcome and Introductions
Potential Motion: Approval of minutes from April 9, 2025 BOT meeting.
Financial update (Casey Holmes, Bud Canaday, Tess Miner-Farra)
Review the WSS FY25 Fraud Risk Assessment
Potential Motion: Approval of Final FY25 Budget
Head of School Report (Tess Miner-Farra)
Potential Motion: TSSA (Teacher & Student Success Act) Plan for 25-26 SY
Potential Motion: Approval of revised WSS Bullying Policy, Behavior Honor Code Policy, and Drug & Alcohol Policy as contained in the 2025 Family Handbook.
Reaching New Peaks Committee updates (Nick Penze)
Board Chair update (Whalen Louis)
SCSB 5-year review, charter revision process and strategic planning
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.