Board Meeting - Revision 1
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
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
- November 19, 2024 05:30 PM
- Event End Date & Time
- November 19, 2024 07:30 PM
- Description/Agenda
- WEILENMANN SCHOOL OF DISCOVERY BOARD MEETING November 19, 2024 4199 Kilby Road Park City, UT 84098 5:30 p.m. to 7:30 p.m. (MDT) Members of the public may attend in person or view the meeting live at: Google Meet joining info Video call link: https://meet.google.com/csa-aaaq-wqv Or dial: (US) +1 424-360-0664 PIN: 971 574 544 # More phone numbers: https://tel.meet/csa-aaaq-wqv?pin=6880269339332 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 October 29, 2024 board meeting. 2.2 Acknowledgement of receipt of Executive Report. Achieving the School's Mission and Vision, Douglas Rolley - Board Member, 5:40 to 5:45 Public Comment: Members of the Public, 5:45 to 5:55. The public is welcome to send written comments to publiccomment@wsdpc.org. Finance Committee Report: Jodi Taylor, Finance Committee Chair, Jeff Biesinger - Business Manager (RedApple Financial), 5:55 to 6:05 5.1 FY25 Monthly Budget Update 5.2 General Finance Report Board Committees Updates, 6:05 to 6:25 6.1 Academic Excellence: Douglas Rolley 6.2 Governance Committee: Emily Voorhees 6.3 Building/Facilities Committee: Mark Maziarz 6.4 School Land Trust Committee: Jason Glidden 6.5 Lottery/Enrollment Committee: Gina Cox 6.6 Audit Committee: Jason Glidden 6.7 Legal Affairs Committee: Jason Glidden 6.8 Recruitment and Training Committee: Gina Cox 6.9 Development and Public Relations Committee: Mark Maziarz Board Policy Review: Board of Directors, 6:25 to 6:35 7.1. Fee Policy, Fee Waiver Policy, and Spend Plan: revised 7.2. Fundraising Policy; revised 7.3. Student Data Privacy and Security: Governance Policy and Plan: revised and updated Report on Gala and Annual Fund: Susannah Barnes, Development Director, 6:35 to 6:40 Executive Report: Scott Stewart - Interim Executive Director, 6:40 to 6:50 2025-2026 Calendar 1st Consideration: Scott Stewart - Interim Executive Director, 6:50 to 6:55 Update on Student Life: Elizabeth Phillips, Lower School Principal, 6:55 to 7:00 PTO Update: Courtney Johnson - PTO Representative, 7:00 to 7:05 Assignments for Board Strategic Planning Retreat: Jason Glidden, Board Chair, 7:05 to 7:10 Board Training: Board of Directors, Child Abuse and Child Sexual Abuse Prevention, Certification in advance through https://educators.pcautah.org Executive Session (as needed): Closed in accordance with the Utah Open and Public Meetings Act, time is variable Housekeeping and Adjournment: Jason Glidden - Board Chair 16.1 Date/location for Board Retreat
- 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: Google Meet joining info Video call link: https://meet.google.com/csa-aaaq-wqv Or dial: (US) +1 424-360-0664 PIN: 971 574 544 # More phone numbers: https://tel.meet/csa-aaaq-wqv?pin=6880269339332
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
- November 15, 2024 01:12 PM
- Notice Last Edited On
- November 15, 2024 01:32 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| WSD-Board-Agenda-2024-11-19.pdf | Public Information Handout | 2024/11/15 01:11 PM |
| DRAFT - WSD Academic Calendar 2025-2026.pdf | Public Information Handout | 2024/11/15 01:11 PM |