WEILENMANN SCHOOL OF DISCOVERY BOARD MEETING
January 28, 2025
4199 Kilby Road
Park City, UT 84098
5:30 p.m. to 7:30 p.m. (MST)
Members of the public may attend in person or view the meeting live at:
Google Meet joining info
Video call link: https://meet.google.com/byj-pnew-qyf
Or dial: (US) +1 415-604-0618 PIN: 227 264 107 #
Opening Business: Jason Glidden - Board Chair, 5:30 to 5:35
Call to Order
Roll Call
Pledge of Allegiance
Consent Agenda: Board of Directors, 5:35 to 5:40
2.1. Approval of December 17, 2024 Board Meeting Minutes.
2.2 Acknowledgement of receipt of Executive Report.
Achieving the School's Mission and Vision, Jason Glidden - Board Chair, 5:40 to 5:45
Public Comment: Members of the Public, 5:45 to 5:55. The public is welcome to send written comments to publiccomment@wsdpc.org.
Finance Committee Report: Steve Finley, Finance Committee, 5:55 to 6:05
5.1 FY25 Monthly Budget Update
5.2 General Finance Report
2025-2026 Calendar for Board Approval: Scott Stewart - Interim Executive Director, 6:05 to 6:10
Parent-Elect Board Member Candidate Introductions, 6:10 to 6:40
Potential New Board Member Introduction, David Darmstandler, 6:40 to 6:45
Board Committees Updates, 6:45 to 7:00
9.1 Academic Excellence: Douglas Rolley
9.2 Governance Committee: Jason Glidden
9.3 Building/Facilities Committee: Mark Maziarz
9.4 School Land Trust Committee: Jason Glidden
9.5 Lottery/Enrollment Committee: Gina Cox
9.6 Audit Committee: Jason Glidden
9.7 Legal Affairs Committee: Jason Glidden
9.8 Recruitment and Training Committee: Gina Cox
9.9 Development and Public Relations Committee: Susannah Barnes
Executive Report: Scott Stewart - Interim Executive Director, 7:00 to 7:10
Update on Student Life: Elizabeth Phillips, Lower School Principal, 7:10 to 7:15
PTO Update: Cortney Johanson - PTO Representative, 7:15 to 7:20
Executive Session (as needed): Closed in accordance with the Utah Open and Public Meetings Act, time is variable
Housekeeping and Adjournment: Jason Glidden - Board Chair
Next board meeting: February 25th, 2025.
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
Google Meet joining info
Video call link: https://meet.google.com/byj-pnew-qyf
Or dial: (US) +1 415-604-0618 PIN: 227 264 107 #