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WSS Board of Trustees Meeting - Revision 3

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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
February 11, 2026 05:00 PM
Event End Date & Time
February 11, 2025 05:00 PM
Description/Agenda
COMMITTEE: Board of Trustees MEETING DATE: February 11, 2025, 5:00 PM, @ Zoom Electronic Meeting Access: https://wintersportsschool-org.zoom.us/j/84695289986?pwd=0bsy6K6aXwPzhoNFNXYjbs3pstN4d1.1 Meeting ID: 846 9528 9986 Passcode: 783641 Welcome and Introductions Potential Motion: Approval of draft minutes from December 10, 2025 DRAFT Board Meeting minutes 12.10.25.docx Financial update (Casey, Bud, Tess) Head of School Report (Tess) Annual Board Reporting: Attendance, Behavior, Math Competency, Student Achievement School Improvement Planning | WSS PEAK Performance Ecosystem Potential Motion: Approval of 2024-2025 School Land Trust Final Report Potential Motion: Approval of proposed updated 2026 Academic Calendar Potential Motion: Approval of proposed updated WSS Behavior and Discipline Policy Board Training: Review of Governing Board responsibilities, timeline, and steps in the School LAND Trust planning and implementation process: Responsibilities for Charter Boards that oversee the creation of Charter Trust Land Councils. Committee updates: Governance (Whalen, Abi) Board Chair update (Whalen) Public comment Potential Motion: Close session to discuss an individual's character, professional competence, or physical or mental health. Potential Motion: Approval of Real Estate Purchase Agreement with High Valley Transit Authority for the purchase of some WSS property along 224 for the HVT Rte 224 corridor BRT expansion project. 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
MEETING DATE: February 11, 2025, 5:00 PM, @ Zoom Electronic Meeting Access: https://wintersportsschool-org.zoom.us/j/84695289986?pwd=0bsy6K6aXwPzhoNFNXYjbs3pstN4d1.1 Meeting ID: 846 9528 9986 Passcode: 783641

Meeting Information

Meeting Location
4251 Shadow Mountain Drive
Park City, UT 84098-4103
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Contact Name
Tess Miner-Farra
Contact Email
tminerfarra@wintersportsschool.org
Contact Phone
(435)649-8760

Notice Posting Details

Notice Posted On
June 11, 2025 07:42 PM
Notice Last Edited On
February 12, 2026 12:00 PM

Download Attachments

Download Attachments
File Name Category Date Added
GMT20260211-235346_Recording.m4a Audio Recording 2026/02/12 05:20 AM
BOTFeb26P2GMT20260212-022541_Recording.m4a Audio Recording 2026/02/12 05:22 AM

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