WSS Board of Trustees Meeting - Revision 5
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General Information
- Government Type
- Charter School
- Entity
- Winter Sports School in Park City
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- WSS Board of Trustees Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 13, 2025 05:00 PM
- Event End Date & Time
- August 13, 2025 05:00 PM
- Description/Agenda
- Regular meeting of the WSS Board of Trustees. COMMITTEE: Board of Trustees MEETING DATE: August 13, 2025, 5:00 PM, Classroom 2 of Winter Sports School Zoom Meeting Access https://wintersportsschool-org.zoom.us/j/83601415421?pwd=8HaEwRSYU2FOa9Eed85nFnhr2fwUo4.1 Meeting ID: 836 0141 5421 Passcode: 84098 Welcome and Introductions Governance Committee Update (Abi & Whalen) Potential Motion: Approval of Amy Maentz as new Trustee Potential Motions: Approval of minutes from the June 2025 Annual Meeting and Regular Meeting WSS DRAFT Board Meeting Minutes 6.11.25.docx WSS DRAFT Board Meeting Minutes ANNUAL 6.11.25.docx Financial update (Casey, Bud, Tess) Head of School Report (Tess) For Discussion: Proposed Proposed WSS Fee Schedule 2026 (FY27) (Tess) For Discussion: review of Proposed 2026 School Calendar and looking ahead to the tentative plan for SY2027 Calendar Potential Motion: Proposed 2026 School Calendar (Tess & Megan) 2026 Calendar Draft.pdf Potential Motion: WSS Policy: Salary Supplement for Highly Needed Educators (SHINE) Potential Motion: Approval of LEA-Specific Endorsements for SY25-26 (Tess) Board Training: Open & Public Meeting Acts Training Verification: Option 1: Utah Association of Public Charter Schools Video: https://youtu.be/iUs_zZFWjVE Option 2: Utah Office of the State Auditor Course: https://training.auditor.utah.gov/ *Option 2 recommended for trustees who have already completed the video training prior) Other Committee updates (Whalen & Nick) Board Chair update (Whalen) Public comment Potential Motion: Close session to discuss the character, professional competence, or physical or mental health of an individual. Adjourn
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tess Miner-Farra at 435-649-8760.
- Notice of Electronic or Telephone Participation
- Zoom Meeting Access https://wintersportsschool-org.zoom.us/j/83601415421?pwd=8HaEwRSYU2FOa9Eed85nFnhr2fwUo4.1 Meeting ID: 836 0141 5421 Passcode: 84098
Meeting Information
- Meeting Location
-
4251 Shadow Mountain Drive
Park City, UT 84098-4103
Show in Apple Maps Show in Google Maps - Contact Name
- Tess Miner-Farra
- Contact Email
- tminerfarra@wintersportsschool.org
- Contact Phone
- (435)649-8760
Notice Posting Details
- Notice Posted On
- June 11, 2025 07:40 PM
- Notice Last Edited On
- August 14, 2025 11:29 AM