WSU Charter Academy Board Meeting April 2024 - Revision 2
This is a Notice Revision
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General Information
- Government Type
- Charter School
- Entity
- Weber State University Charter Academy
- Entity Website
- http://www.weber.edu/COE/CollegePages/charteracad.html
- Public Body
- Weber State University Charter Academy
Notice Information
- Notice Title
- WSU Charter Academy Board Meeting April 2024
- Notice Tags
- Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 15, 2024 01:00 PM
- Event End Date & Time
- April 15, 2024 02:30 PM
- Event Deadline Date & Time
- 04/15/24 01:00 PM
- Description/Agenda
- Welcome and Check-In Review of Minutes -Governing Board Meeting Minutes DRAFT March 18, 2024 (for Board approval) Public Comment (Limited total of 10 minutes, 2 minutes/speaker) Reports -Finance / Budget Report (for Board approval) -Budget Planning -Consultant Report Board Business -Board approval requested- Proposal for Electronic Governance Platform for Charter Schools (ACTION ITEM) -Updates -McKay renovations and furniture subcommittee-Samantha, Mandy, Teri, Laura -Date for June meeting -Preparations to report to authorizer (Board of Trustees) and President's Council Vision/Mission Discussion/Activities 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 Action Items, Follow Up & Next Steps Adjourn Governing Board Members -Teri Henke, Associate Professor, Child and Family Studies, Governing Board Chair -Samantha Hill, Nutrition Instructor, Exercise and Nutrition Sciences, Board 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 -Angela Page, DNP, Assistant Professor, College of Nursing -Marilyn Taft, Assistant Professor, Teacher Education -Shernavaz Vakil, Professor, Teacher Education Invited Participants -Jeneille Larsen, Administration/Support -Laura Banda, Consultant -Sheila Anderson, Early Childhood Education Faculty -Stephanie Hollist, University Legal Counsel -Abel Mkina, WSU Accounting Services -Kristin Hadley, Dean, Moyes College of Education
- 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 Teri Henke at (801) 626-7228.
- Notice of Electronic or Telephone Participation
- Join Zoom Meeting https://weber.zoom.us/j/97498644109?pwd=VXMzS3djam5VelQrZEN4UktyTHdJUT09 Meeting ID: 974 9864 4109 Passcode: 210588
- Other Information
- This is a virtual meeting hosted on Zoom.
Meeting Information
- Meeting Location
-
1351 Edvalson St 1301
Ogden, UT 84408
Show in Apple Maps Show in Google Maps - Contact Name
- Lindsay Baird
- Contact Email
- lindsaybaird@weber.edu
Notice Posting Details
- Notice Posted On
- April 11, 2024 11:33 AM
- Notice Last Edited On
- April 16, 2024 08:51 AM
- Deadline Date
- April 15, 2024 01:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| DRAFT Minutes_3_18_24 Governing Board Meeting.pdf | Meeting Minutes | 2024/04/11 11:30 AM |
| April 15 Board Action Electronic Platform.pdf | Other | 2024/04/11 11:30 AM |
| WSUCA Detail Report - March 31, 2024.pdf | Other | 2024/04/11 11:30 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| DeeDee Mower | dmower@weber.edu | N/A |
| Deborah Vaughn | deborahvaughn1@weber.edu | N/A |