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WSS Board of Trustees Meeting - Revision 4

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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
October 11, 2023 05:00 PM
Event End Date & Time
October 11, 2023 06:30 PM
Description/Agenda
Regular Meeting of the Winter Sports School Board of Trustees. Zoom Electronic Meeting Access: https://wintersportsschool-org.zoom.us/j/84370334345?pwd=TXNSOGlMa2lYOGFwTmVwVzBjb2Z2dz09 Meeting ID: 843 7033 4345 Passcode: 075018 Welcome and Introductions Potential Motions: Approval of minutes from August 8 2023 BOT meeting: DRAFT Meeting Minutes 2023 08 09 Financial update (Casey H., Bud C., Tess M-F.) Request from Archiplex for Additional Engineering Service Fees: 2023-08-22_WSS Phase III - Fee Modification Request.pdf Head of School Report (Tess M-F) Potential Motion: Approval of LEA-Specific License Renewal Request for E. Christiansen Potential Motion: Approval of updated WSS SPED Policies & Procedures Manual 2023 DRAFT Potential Motion: Approval of WSS 2024 School Calendar: 2024 Calendar Draft.xlsx - 2024.pdf Board Training: Required Annual School Fees Training (Tess-M-F): Fees vs. Fines. Potential Motion: Approval of 2024 School Fee Schedule: PROPOSED WSS Fee Schedule 2024 (2024-2025) - Proposed 8.9.2023 Board Training: HR & Hiring - Salary & Benefits, Employment Agreements (Tess M-F): https://youtu.be/DKNJKBwbYcI?si=TesbgTlH7K-1Bz0m Marketing Committee Update (Jen E.) Reaching New Peaks Committee updates (Whalen L. and Nick P.) Board Chair update (Tim G) 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 Electronic Meeting Access: https://wintersportsschool-org.zoom.us/j/84370334345?pwd=TXNSOGlMa2lYOGFwTmVwVzBjb2Z2dz09 Meeting ID: 843 7033 4345 Passcode: 075018

Meeting Information

Meeting Location
4251 SHADOW MOUNTAIN DR
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
August 02, 2023 09:55 AM
Notice Last Edited On
October 13, 2023 02:55 PM

Download Attachments

File Name Category Date Added
10.11.2023WSSBOT.m4a Audio Recording 2023/10/12 07:39 AM
WSS DRAFT Board Meeting Minutes 2023 10 11.docx Meeting Minutes 2023/10/13 10:07 AM

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