Board Meeting - Revision 6
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 Type(s)
- Meeting
- Event Start Date & Time
- June 24, 2025 05:30 PM
- Event End Date & Time
- June 24, 2025 07:45 PM
- Description/Agenda
- WEILENMANN SCHOOL OF DISCOVERY BOARD MEETING AGENDA Tuesday, June 24, 2025 5:30 p.m. MDT 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/izd-tsmq-jsu Or dial: (US) +1 575-322-8723 PIN: 688 429 038 # More phone numbers: https://tel.meet/izd-tsmq-jsu?pin=5045354728928 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) May 27, 2025 Board Meeting Minutes - PENDING APPROVAL 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 - 2nd Consideration / Discussion BOARD COMMITTEE REPORTS (15 min) Strategic Planning Committee: Mark Maziarz Academic Excellence: Douglas Rolley Lottery/Enrollment Committee: Gina Cox Recruitment and Training Committee: Gina Cox Development and Public Relations Committee: Susannah Barnes EXECUTIVE DIRECTOR'S REPORT (10 min) OLD BUSINESS (15 min) Fee Schedule and Fee Waiver Policy - PENDING APPROVAL NEW BUSINESS (15 min) Title IX Policy Against Sexual Harassment - NEW Conflict of Interest Policy - Federal Awards - NEW Admissions and Enrollment Policy - UPDATED - PENDING APPROVAL Teacher and Student Success Act Framework Policy - UPDATED - PENDING APPROVAL 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)
- 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/izd-tsmq-jsu Or dial: (US) +1 575-322-8723 PIN: 688 429 038 # More phone numbers: https://tel.meet/izd-tsmq-jsu?pin=5045354728928
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
- June 18, 2025 01:53 PM
- Notice Last Edited On
- June 25, 2025 06:15 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| FY26 Initial_400 & 415 - Budget Detail.pdf | Public Information Handout | 2025/06/19 06:34 AM |
| 11 - May 2025 Weilenmann Budget Report_summary.pdf | Public Information Handout | 2025/06/19 06:34 AM |
| WSD-Board-Agenda-2025-06-24.pdf | Public Information Handout | 2025/06/20 07:02 PM |