Board Meeting - Revision 3
General Information
- Government Type
- Charter School
- Entity
- Weilenmann School of Discovery
- Entity Website
- http://wsdpc.org
- Public Body
- Weilenmann School of Discovery
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 25, 2024 05:30 PM
- Description/Agenda
- Weilenmann School of Discovery Board Meeting AGENDA Tuesday, June 25, 2024 5:30-7:00 p.m. Location: 4199 Kilby Rd Park City, UT 84098 Remote Option: Video call link: https://meet.google.com/vpd-tttw-ahy Or dial: (US) +1 954-998-5217 PIN: 737 057 414 # Call to Order/Roll Call Chair (1 min) Consent Agenda Board of Directors (2 min) Public Comment Period Public Attendees (10 min) Achieving WSD's Mission and Vision Elizabeth Phillips (5 min) School Update Steve Williams (5 min) Finance Committee Report FY24 Update Jeff Biesinger (10 min) Jodi Taylor Second Budget Hearing Board of Directors (10 min) Second Consideration Possible Public Comment Notice of Audit Committee Members Jodi Taylor (5 min) Discussion of WSD's Fraud Risk Assessment Jason Glidden (5 min) Jeff Biesinger Board Meeting Calendar Jason Glidden (5 min) Second Consideration of Revised Fiscal Policy Board of Directors (10 min) Enrollment Report Steve Williams (5 min) Consideration of Early Learning Plan Board of Directors (10 min) Elizabeth Phillips Consideration of TSSA Plan Steve Williams (10 min) Update on WSD's Summer Projects Jason Glidden (10 min) Steve Williams Training: Audit Committee and Audit Functions Cindy Phillips (10 min) Executive Session: (As needed to discuss the character, competence, or mental or physical health of an individual; and to discuss potential pending litigation) Housekeeping and Adjournment Jason Glidden (2 min) Next Meeting: As per calendar decision
- 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
- Remote Option: Video call link: https://meet.google.com/vpd-tttw-ahy Or dial: (US) +1 954-998-5217 PIN: 737 057 414 #
Meeting Information
- Meeting Location
-
4199 Kilby Rd
Park City, UT 84098
Show in Apple Maps Show in Google Maps - Contact Name
- Scott Stewart
- Contact Email
- scottstewart@wsdpc.org
- Contact Phone
- 435-575-5411
Notice Posting Details
- Notice Posted On
- June 24, 2024 07:30 AM
- Notice Last Edited On
- August 20, 2024 05:42 AM
Audio File Address
- Audio File Location
- https://drive.google.com/file/d/1d7xU40xpneafPYqkyr9Oh8F2zmJliwrf/view?usp=sharing
Download Attachments
File Name | Category | Date Added |
---|---|---|
WSD-Board-Meeting-OPEN-2024-06-25.mp3 | Audio Recording | 2024/06/26 06:11 AM |
WSD-Board-Agenda-2024-06-25.pdf | Public Information Handout | 2024/06/24 02:17 PM |