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 Type(s)
- Meeting
- Event Start Date & Time
- November 18, 2025 05:30 PM
- Event End Date & Time
- November 18, 2025 07:30 PM
- Description/Agenda
- WEILENMANN SCHOOL OF DISCOVERY BOARD MEETING AGENDA Tuesday, November 18, 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/ruu-omhq-nak Or dial: (US) +1 224-676-3428 PIN: 839 041 630 # More phone numbers: https://tel.meet/ruu-omhq-nak?pin=7828232007647 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) WSD-Board-Minutes-2025-10-28 - PENDING APPROVAL WSD-Board-Minutes-2025-11-04 - 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 Academic Excellence: Douglas Rolley 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 12 minutes for this item. The public is welcome to send written comments to publiccomment@wsdpc.org.) FINANCE COMMITTEE REPORT: 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: Doug Rolley Lottery/Enrollment Committee: Gina Cox Recruitment and Training Committee: Gina Cox Development and Public Relations Committee: Susannah Barnes NEW BUSINESS: Policies for Review (10 min) Artificial Intelligence Policy - NEW Copyright Policy - FOR REVIEW Title I Parent and Family Engagement Policy - FOR REVIEW Title I School-Parent Compact - FOR REVIEW General Education Provisions Act Statement - FOR REVIEW Parental Notification Policy - FOR REVIEW Code of Conduct Policy - FOR REVIEW Educational Services Outside of an Educator's Regular Employment - FOR REVIEW Bullying, Cyberbullying, and Harassment Policy - FOR REVIEW EXECUTIVE DIRECTOR'S REPORT (10 min) MARKETING PLAN MOU (5 min) Professional Marketing Services & Conflict-of-Interest Disclosure Agreement for approval COMMITTEE REVISION (DISCUSSION): Gina Cox (10 min) STRATEGIC PLAN DISCUSSION/PLANNING: Gina James, (60 min) 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/ruu-omhq-nak Or dial: (US) +1 224-676-3428 PIN: 839 041 630 # More phone numbers: https://tel.meet/ruu-omhq-nak?pin=7828232007647
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
- November 13, 2025 03:02 PM
- Notice Last Edited On
- November 18, 2025 10:43 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| [PUBLIC] WSD-Board-Agenda-2025-11-18.pdf | Public Information Handout | 2025/11/13 03:02 PM |