WSU Charter Academy Board Meeting May 2024 - Revision 3
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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 May 2024
- Notice Tags
- Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- May 13, 2024 01:00 PM
- Event End Date & Time
- May 13, 2024 02:30 PM
- Event Deadline Date & Time
- 05/01/24 01:00 PM
- Description/Agenda
- Weber State University Charter Academy Governing Board Meeting Agenda Monday, May 13, 2024 Welcome and Check-In Review of Minutes -Governing Board Meeting Minutes VOTE Public Comment (Limited total of 10 minutes, 2 minutes/speaker) - Sign up in the chat Reports -Finance / Budget -Monthly Report as of April 30, 2024 VOTE -Proposed budget SY25 (2024-2025) -Consultant Report Board Training -WSUCA Board Charter Documents -WSUCA Board Policies and Procedures Board Business -Board Documents -Charter application revisions Exhibit A -Policy discussion Draft Admissions and Enrollment -Revision of Governing Board Bylaws Proposed (vote at June meeting) -Enrollment numbers for SY26 Budget -Mission/Vision -Activity Slides (March & April) -Idea Board (April) Updates -President's Council & Board of Trustees -Board electronic platform -In process hope to finalize by end of May -Board Committees -ELA and Math Meetings May 14 -Furniture -Visit to Sunburst Elementary -Initial list of suggestions: tables/desks and seating (still need materials storage, teacher workstation/desk, soft furniture, library, etc.) 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/98139956887?pwd=ejFTZzJ5dWlDRURwU0hoWDVuY09Jdz09 Meeting ID: 981 3995 6887 Passcode: 832867
- 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
- Deborah Vaughn
- Contact Email
- deborahvaughn1@weber.edu
Notice Posting Details
- Notice Posted On
- May 10, 2024 02:13 PM
- Notice Last Edited On
- May 14, 2024 04:52 PM
- Deadline Date
- May 1, 2024 01:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| DRAFT Minutes_4_15_24 WSUCA Governing Board Meeting Minutes.pdf | Meeting Minutes | 2024/05/10 02:26 PM |
| 5_May_WSUCA Governing Board_Meeting Agenda.docx.pdf | Other | 2024/05/10 02:26 PM |
| DRAFT 4th AMENDED AND RESTATED BYLAWS_HighlightedRvsns.pdf | Other | 2024/05/10 02:27 PM |
| Budget FY25.pdf | Other | 2024/05/10 02:27 PM |
| WSUCA Detail Report - April 30, 2024.pdf | Other | 2024/05/10 02:28 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| DeeDee Mower | dmower@weber.edu | N/A |