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
- December 17, 2024 05:30 PM
- Event End Date & Time
- December 17, 2024 07:30 PM
- Description/Agenda
- WEILENMANN SCHOOL OF DISCOVERY BOARD MEETING December 17, 2024 4199 Kilby Road Park City, UT 84098 5:30 p.m. to 7:30 p.m. (MST) 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/vtw-govv-ggr Or dial: (US) +1 601-680-7129 PIN: 359 837 041 # More phone numbers: https://tel.meet/vtw-govv-ggr?pin=3452460398857 Opening Business: Mark Maziarz - Vice Chair, 5:30 to 5:35 Call to Order Roll Call Pledge of Allegiance Consent Agenda: Board of Directors, 5:35 to 5:40 2.1. Approval of minutes from December 6, 2024 board meeting. 2.2 Acknowledgement of receipt of Executive Report. Achieving the School's Mission and Vision, Jodi Taylor - Board Member, 5:40 to 5:45 Busing/Transportation Update, Jason Lindsay - Facilities Manager, 5:45 to 5:55 4.1 Consideration to acquire additional bus/transportation. Public Comment: Members of the Public, 5:55 to 6:05. The public is welcome to send written comments to publiccomment@wsdpc.org. Finance Committee Report: Jeff Biesinger, Finance Committee, 6:05 to 6:15 5.1 FY25 Monthly Budget Update 5.2 General Finance Report Board Policy Review: Board of Directors, 6:15 to 6:20 7.1. Notice of Student Data Collection, Directory Information, and Protection of Pupil Rights 7.2. Notification of Rights under FERPA 2025-2026 Calendar: Scott Stewart - Interim Executive Director, 6:20 to 6:25 Board Committees Updates, 6:25 to 6:40 9.1 Academic Excellence: Douglas Rolley 9.2 Governance Committee: Emily Voorhees 9.3 Building/Facilities Committee: Mark Maziarz 9.4 School Land Trust Committee: Jason Glidden 9.5 Lottery/Enrollment Committee: Gina Cox 9.6 Audit Committee: Jason Glidden 9.7 Legal Affairs Committee: Jason Glidden 9.8 Recruitment and Training Committee: Gina Cox 9.9 Development and Public Relations Committee: Mark Maziarz Executive Report: Scott Stewart - Interim Executive Director, 6:40 to 6:50 Update on Student Life: Elizabeth Phillips, Lower School Principal, 6:50 to 6:55 PTO Update: Cortney Johanson - PTO Representative, 6:55 to 7:05 Executive Session (as needed): Closed in accordance with the Utah Open and Public Meetings Act, time is variable Housekeeping and Adjournment: Mark Maziarz - Vice Chair
- 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
- Google Meet joining info Video call link: https://meet.google.com/vtw-govv-ggr Or dial: (US) +1 601-680-7129 PIN: 359 837 041 # More phone numbers: https://tel.meet/vtw-govv-ggr?pin=3452460398857
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
- December 11, 2024 02:27 PM
- Notice Last Edited On
- December 11, 2024 04:02 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| WSD-Board-Agenda-2024-12-17.pdf | Public Information Handout | 2024/12/11 02:27 PM |