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Board Meeting - Revision 3

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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
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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

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