Item
Welcome and Check-In
Review of Minutes
Governing Board Meeting Minutes 7/17/2024
Public Comment (Limited total of 10 minutes, 2 minutes/speaker)
Review of School Budget
SY25 Budget Update
Board Business
Voting Items
Approval of Reopening Amendment to Charter Academy / School Agreement
Open Informal Discussion
Review of President's Council meeting WSUCA Reopening Plan Presentation
SY26 Opening School Calendar
Marketing Discussion
WSUCA Website
Expansion of School Mission Statement
School Administrator Job Description
Curriculum Committee Update
Consent Agenda (optional)
Closed Session (optional)
A motion to enter a closed session in accordance with Utah Code 52-4-205 for the purpose of discussion of litigation matters, acquisition of real property or authorized personnel issues.
Action, if any, from closed session
Adjourn Meeting
Governing Board Members
DeeDee Mower, Associate Professor, Teacher Education, Governing Board Chair
Debbie Vaughn, Assistant Professor, Teacher Education, Vice Chair
Crystal Knippers, Director of Care About Child Care, Board Treasurer
Mandy Kirkham, Assistant Professor, Health, Physical Education and Recreation, Board Secretary
Hailey Gillen-Hoke, Associate Professor, Communications
Mosiah Gonzalez, Assistant Professor, Child and Family Studies
Samantha Hill, Nutrition Instructor, Exercise and Nutrition Sciences
Angela Page, DNP, Assistant Professor, College of Nursing
Marilyn Taft, Assistant Professor, Teacher Education
Shernavaz Vakil, Professor, Teacher Education
Invited Participants
Laura Banda, Consultant
Sheila Anderson, Early Childhood Education Faculty Program Chair
Jeneille Larsen, Director of the MSL Children's School
Cass Morgan, Interim Dean MCOE
Stephanie Hollist, University Legal Counsel
Tanner Boyd, University Legal Counsel
Abel Mkina, WSU Accounting Services
Teri Henke, Past Governing Board Chair
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 Mandy Kirkham: mandykirkhamking@weber.edu