WSU Charter Academy Board Meeting August 26, 2024 - Revision 1
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 August 26, 2024
- Notice Tags
- Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 26, 2024 10:30 AM
- Event End Date & Time
- August 26, 2024 12:00 PM
- Event Deadline Date & Time
- 08/26/24 10:30 AM
- Description/Agenda
- Item Welcome and Check-In Review of Minutes Governing Board Meeting Minutes 7/17/2024 Public Comment (Limited total of 10 minutes, 2 minutes/speaker) Review of School Budget SY25 Budget Update Board Business Voting Items Approval of Reopening Amendment to Charter Academy / School Agreement Open Informal Discussion Review of President's Council meeting WSUCA Reopening Plan Presentation SY26 Opening School Calendar Marketing Discussion WSUCA Website Expansion of School Mission Statement School Administrator Job Description Curriculum Committee Update 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 Adjourn Meeting Governing Board Members DeeDee Mower, Associate Professor, Teacher Education, Governing Board Chair Debbie Vaughn, Assistant Professor, Teacher Education, 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 Samantha Hill, Nutrition Instructor, Exercise and Nutrition Sciences Angela Page, DNP, Assistant Professor, College of Nursing Marilyn Taft, Assistant Professor, Teacher Education Shernavaz Vakil, Professor, Teacher Education Invited Participants Laura Banda, Consultant Sheila Anderson, Early Childhood Education Faculty Program Chair Jeneille Larsen, Director of the MSL Children's School Cass Morgan, Interim Dean MCOE Stephanie Hollist, University Legal Counsel Tanner Boyd, University Legal Counsel Abel Mkina, WSU Accounting Services Teri Henke, Past Governing Board Chair
- 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 Mandy Kirkham: mandykirkhamking@weber.edu
- Notice of Electronic or Telephone Participation
- Join Zoom Meeting: https://us06web.zoom.us/j/84795849491 / Meeting ID: 847 9584 9491
- Other Information
- This is a virtual meeting hosted by Zoom.
Meeting Information
- Meeting Location
-
1351 Edvalson St 1301
Ogden, UT 84408
Show in Apple Maps Show in Google Maps - Contact Name
- Melinda Lee
- Contact Email
- melindalee1@weber.edu
Notice Posting Details
- Notice Posted On
- August 20, 2024 09:39 PM
- Notice Last Edited On
- August 26, 2024 07:06 PM
- Deadline Date
- August 26, 2024 10:30 AM
Download Attachments
File Name | Category | Date Added |
---|---|---|
7_17_24 DRAFT Minutes WSUCA Governing Board_Meeting Agenda.docx.pdf | Meeting Minutes | 2024/08/20 09:35 PM |
WSUCA August 26, 2024 Meeting Agenda .pdf | Public Information Handout | 2024/08/20 09:33 PM |
WSUCA Detail Report FY25 - July 2024.pdf | Public Information Handout | 2024/08/20 09:34 PM |
Reopening Amendment.pdf | Other | 2024/08/20 09:36 PM |
Board/Committee Contacts
Member | Phone | |
---|---|---|
Teri Henke | terihenke@weber.edu | N/A |
Laura Banda | laurabanda@weber.edu | N/A |
Mandy Kirkham | mandykirkhamking@weber.edu | N/A |
DeeDee Mower | dmower@weber.edu | N/A |