WEILENMANN SCHOOL OF DISCOVERY
BOARD MEETING AGENDA
Tuesday, May 27, 2025
5:30 p.m.
4199 Kilby Road, Park City, UT 84098
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/awa-nxjo-wks
Or dial: (US) +1 682-235-7926 PIN: 238 829 475 #
More phone numbers: https://tel.meet/awa-nxjo-wks?pin=8246803110988
CALL TO ORDER - Starting at 5:30 p.m. (5 min)
General Welcome
Roll Call
Pledge Of Allegiance
Mission And Vision
CONSENT AGENDA - (5 min)
April 29, 2025 Board Meeting Minutes (vote to approve)
Governance Committee: Mark Maziarz
Building/Facilities Committee: Mark Maziarz
School Land Trust Committee: Mark Maziarz
Legal Affairs Committee: Mark Maziarz
Audit Committee: Mark Maziarz
PUBLIC COMMENT (10 min)
(For public comments on items not listed on the agenda. Comments limited to 3 minutes per person with a time limit not to exceed 15 minutes for this item. The public is welcome to send written comments to publiccomment@wsdpc.org.)
FINANCE COMMITTEE REPORT: Jodi Taylor (Finance Committee Chair) - Steve Finley (Red Apple) (15 min)
FY25 Monthly Budget Update
General Finance Report
FY26 Budget - 1st Consideration / Discussion
BOARD COMMITTEE REPORTS (15 min)
Strategic Planning Committee: Mark Maziarz
Academic Excellence: Douglas Rolley
Building/Facilities Committee: Mark Maziarz
Lottery/Enrollment Committee: Gina Cox
Recruitment and Training Committee: Gina Cox
Development and Public Relations Committee: Susannah Barnes
EXECUTIVE DIRECTOR'S REPORT (10 min)
School Update
NEW BUSINESS (15 min)
Salary Supplement for Highly Needed Educators Policy - NEW
Paid Professional Hours for Educators Policy - NEW
Facilities Use Policy - NEW
Fee Policy, Fee Waiver Policy, and Spend Plan - PUBLIC COMMENT
CLOSED MEETING (if needed)
(Closed Board of Directors meeting for the purpose to discuss matters appropriate for Executive Session under Utah's Open and Public Meeting Act 52-4-205 (1).)
HOUSEKEEPING AND ADJOURNMENT (5 min)
Next Board Meeting - June 24, 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/awa-nxjo-wks
Or dial: (US) +1 682-235-7926 PIN: 238 829 475 #
More phone numbers: https://tel.meet/awa-nxjo-wks?pin=8246803110988