WSS Board of Trustees Meeting - Revision 2
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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 Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 9, 2023 05:00 PM
- Event End Date & Time
- August 9, 2023 06:30 PM
- Description/Agenda
- Regular Meeting of the Winter Sports School Board of Trustees. COMMITTEE: Board of Trustees MEETING DATE: August 09, 2023, 5:00 PM, Classroom 2 of Winter Sports School Zoom Meeting Access https://wintersportsschool-org.zoom.us/j/81719126245?pwd=cjdEN3FFTHhsZDZsNndlYmZORTBHZz09 Meeting ID: 817 1912 6245 Passcode: 662838 I. Welcome and Introductions II. Potential Motions: Approval of minutes from June 2023 Annual Meeting & Regular Meeting, & Special Meeting July 27, 2023 Draft Annual Board Meeting Minutes 2023 6 14.docx, and Draft Board Meeting Minutes 2023 6 14.docx DRAFT Minutes 2023 07 27 SPECIAL BOT Mtg.docx III. Financial update (Casey, Bud, Tess) VI. Head of School Report (Tess) For Discussion: Proposed 2024 School Fee Schedule (Tess) For Discussion: Proposed 2024 School Calendar (Tess & Megan) X. 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) XI. Governance Committee update (Abi) Potential Motion: Approval of the addition of Jennifer Eaton to WSS Board of Trustees XII. Reaching New Peaks Committee updates (Whalen, Nick, and Tim) XIII. Board Chair update (Tim) XIV. Public comment XV. Potential Motion: Close session to discuss the character, professional competence, or physical or mental health of an individual. XVI. 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/81719126245?pwd=cjdEN3FFTHhsZDZsNndlYmZORTBHZz09 Meeting ID: 817 1912 6245 Passcode: 662838
Meeting Information
- Meeting Location
-
4251 SHADOW MOUNTAIN DR
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
- August 02, 2023 09:53 AM
- Notice Last Edited On
- August 09, 2023 07:23 PM