Board Meeting - Revision 4
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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 Type(s)
- Meeting
- Event Start Date & Time
- May 27, 2025 05:30 PM
- Event End Date & Time
- May 27, 2025 07:30 PM
- Description/Agenda
- WEILENMANN SCHOOL OF DISCOVERY BOARD MEETING AGENDA Tuesday, May 27, 2025 5:30 p.m. 4199 Kilby Road, Park City, UT 84098 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/awa-nxjo-wks Or dial: (US) +1 682-235-7926 PIN: 238 829 475 # More phone numbers: https://tel.meet/awa-nxjo-wks?pin=8246803110988 CALL TO ORDER - Starting at 5:30 p.m. (5 min) General Welcome Roll Call Pledge Of Allegiance Mission And Vision CONSENT AGENDA - (5 min) April 29, 2025 Board Meeting Minutes (vote to approve) Governance Committee: Mark Maziarz Building/Facilities Committee: Mark Maziarz School Land Trust Committee: Mark Maziarz Legal Affairs Committee: Mark Maziarz Audit Committee: Mark Maziarz PUBLIC COMMENT (10 min) (For public comments on items not listed on the agenda. Comments limited to 3 minutes per person with a time limit not to exceed 15 minutes for this item. The public is welcome to send written comments to publiccomment@wsdpc.org.) FINANCE COMMITTEE REPORT: Jodi Taylor (Finance Committee Chair) - Steve Finley (Red Apple) (15 min) FY25 Monthly Budget Update General Finance Report FY26 Budget - 1st Consideration / Discussion BOARD COMMITTEE REPORTS (15 min) Strategic Planning Committee: Mark Maziarz Academic Excellence: Douglas Rolley Building/Facilities Committee: Mark Maziarz Lottery/Enrollment Committee: Gina Cox Recruitment and Training Committee: Gina Cox Development and Public Relations Committee: Susannah Barnes EXECUTIVE DIRECTOR'S REPORT (10 min) School Update NEW BUSINESS (15 min) Salary Supplement for Highly Needed Educators Policy - NEW Paid Professional Hours for Educators Policy - NEW Facilities Use Policy - NEW Fee Policy, Fee Waiver Policy, and Spend Plan - PUBLIC COMMENT CLOSED MEETING (if needed) (Closed Board of Directors meeting for the purpose to discuss matters appropriate for Executive Session under Utah's Open and Public Meeting Act 52-4-205 (1).) HOUSEKEEPING AND ADJOURNMENT (5 min) Next Board Meeting - June 24, 2025
- 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/awa-nxjo-wks Or dial: (US) +1 682-235-7926 PIN: 238 829 475 # More phone numbers: https://tel.meet/awa-nxjo-wks?pin=8246803110988
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
- May 23, 2025 10:33 AM
- Notice Last Edited On
- June 25, 2025 05:06 AM
Audio File Address
- Audio File Location
- https://drive.google.com/file/d/1UV6W4-_55k4QKI8Ud6hcIB4_-o36h794/view?usp=sharing
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| WSD-Board-Agenda-2025-05-27.pdf | Public Information Handout | 2025/05/23 10:33 AM |
| [DRAFT] Fee Schedule, Spend Plan, and Waiver Policy 2025-26.pdf | Public Information Handout | 2025/05/29 05:28 AM |
| FY26 Initial_4.22.2025.pdf | Public Information Handout | 2025/06/21 05:15 AM |
| 10 - April 2025 Weilenmann Budget Report_summary.pdf | Public Information Handout | 2025/06/21 05:15 AM |