Board Meeting - Revision 2
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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
- August 26, 2025 05:30 PM
- Event End Date & Time
- August 26, 2025 07:30 PM
- Description/Agenda
- WEILENMANN SCHOOL OF DISCOVERY BOARD MEETING AGENDA Tuesday, August 26, 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/xwz-vqne-qed Or dial: (US) +1 219-973-4201 PIN: 641 096 719 # More phone numbers: https://tel.meet/xwz-vqne-qed?pin=4015896935223 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) June 24, 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 (12 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 12 minutes for this item. The public is welcome to send written comments to publiccomment@wsdpc.org.) New Board Members for Consideration: Mark Maziarz (Board Chair) (10 Min) Kim Gunlock FINANCE COMMITTEE REPORT: Jodi Taylor (Finance Committee Chair) - Steve Finley (Red Apple) (15 min) FY26 Monthly Budget Update General Finance Report 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) 2025-26 Early Learning Plan Review (5min) NEW BUSINESS (15 min) Administration of Medication Policy - updated - pending approval Attendance Policy and Procedures - pending approval Background Check and Reporting Policy - pending approval Concussion and Head Injury Policy - pending approval Constitutional and Religious Freedom Policy - pending approval Hiring and Employment Policy - pending approval Learning Materials Selection and Review - 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/xwz-vqne-qed Or dial: (US) +1 219-973-4201 PIN: 641 096 719 # More phone numbers: https://tel.meet/xwz-vqne-qed?pin=4015896935223
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
- August 24, 2025 10:09 AM
- Notice Last Edited On
- August 26, 2025 06:34 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| WSD-Board-Agenda-2025-08-26.pdf | Public Information Handout | 2025/08/24 10:09 AM |
| 1 - July 2025 Weilenmann Budget Report_summary.pdf | Public Information Handout | 2025/08/25 07:24 AM |