Board Meeting - Revision 2
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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
- August 27, 2024 05:30 PM
- Event End Date & Time
- August 27, 2024 07:45 PM
- Description/Agenda
- WEILENMANN SCHOOL OF DISCOVERY BOARD MEETING August 27, 2024 4199 Kilby Road Park City, UT 84098 5:30 p.m. to 7:45 p.m. (MDT) Members of the public may attend in person or view the meeting live at: Video call link: https://meet.google.com/oos-ocxe-gdk Or dial: (US) +1 321-586-0881 PIN: 865 077 843 # Opening Business: Jason Glidden, Board Chair, 5:30 to 5:35 Call to Order Roll Call Pledge of Allegiance Consent Agenda: Board of Directors, 5:35-5:40 2.1. Approval of minutes from June 25, 2024 board meeting 2.2 Acknowledgement of receipt of Executive Report Public Comment: Members of the Public, 5:40 to 5:50. The public is welcome to send written comments to publiccomment@wsdpc.org. Achieving the School's Mission and Vision, Jason Glidden, Board Chair, 5:50 to 5:55 Finance Committee Report: Jodi Taylor, Finance Committee Chair, Jeff Biesinger, Business Manager, 5:55 to 6:05 5.1 FY 25 Budget Update 5.2 General Finance Report Enrollment Report and Reduction in Force: Tracy Sjostrom, Executive Director, 6:05 to 6:15 Executive Report: Tracy Sjostrom, Executive Director, 6:15 to 6:25 Development Update: Susannah Barnes, Development Director, 6:25 to 6:35 PTO Presentation: Lauren Smith, PTO President, 6:35 to 6:45 Update on Summer Building Improvements and Construction: Tracy Sjostrom, Executive Director, 6:45 to 6:50 Compliance with School Safety Amendments and Related Deadlines: Tracy Sjostrom, Executive Director, 6:50 to 6:55 Early Literacy Plan Revisions: Elizabeth Phillips, Lower School Principal, 6:55 to 7:00 Board Policy Review: Board of Directors, 7:00 to 7:10 13.1. Background Check and Reporting Policy (review) 13.2. General Education Provisions Act (GEPA) Statement (revised) 13.3. Hiring and Employment Policy (revised) 13.4. Student Membership Policy and Procedures (revised) 13.5. Trust Land Council Policy (new) Notice of New Administrative Guidelines: Tracy Sjostrom, Executive Director, Scott Stewart, Middle School Principal, 7:10 to 7:20 14.1. Personal Student Device Policy 14.2. Required Updates to Employee Handbook Beginning of School Year Updates: Scott Stewart, Middle School Principal, Elizabeth Phillips, Lower School Principal, 7:20 to 7:30 Board Training: Open and Public Meetings Act, Cindy Phillips, Education Specialist, 7:30 to 7:40 Executive Session: Closed in accordance with the Utah Open and Public Meetings Act, time is variable Housekeeping and Adjournment: Jason Glidden, Board Chair, 7:40 to 7:45
- 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
- Members of the public may attend in person or view the meeting live at: Video call link: https://meet.google.com/oos-ocxe-gdk Or dial: (US) +1 321-586-0881 PIN: 865 077 843 #
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
- August 20, 2024 07:18 PM
- Notice Last Edited On
- September 24, 2024 07:34 PM
Audio File Address
- Audio File Location
- https://drive.google.com/file/d/1A67C512RnC-Gh__YwBKtdpIbjbl36diG/view?usp=sharing
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| WSD-Board-Meeting-OPEN-2024-08-27.mp3 | Audio Recording | 2024/08/28 05:37 PM |
| WSD-Board-Agenda-2024-08-27.pdf | Public Information Handout | 2024/08/20 07:11 PM |