WPA Electronic Board of Directors Meeting

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[0:02] Okay, you're good. Okay. Um, so we'll go ahead and call the order, the West HB Academy Board of Directors meeting on August 19th, 2026 at 11.32 a.m.
[0:19] Um, Kristen, or Don, do you mind just going through and reading, doing the roll call instead of? Absolutely.
[0:26] All right, Marlowe will first stand here. Emily Wiley.
[0:39] She is here. She's on mute, but yeah, I just need her verbally. I'm here. I'm here. I'm here.
[0:46] I'm here. I'm here. Jennifer Royal here.
[0:53] here.
[0:53] Kristen Kano.
[0:55] Here.
[0:57] Tristan Carlyle.
[0:58] Here.
[0:59] Amy Pilkeaton.
[1:02] Here.
[1:03] Heidi Bowerley.
[1:05] Here.
[1:06] Chantal Wixen.
[1:07] Here.
[1:08] Brandon Fairbanks.
[1:09] Here.
[1:10] Sheldon Kylpac.
[1:17] Sheldon's on need.
[1:18] Who's there?
[1:21] Brad Taylor.
[1:24] Present.
[1:25] Just to be different.
[1:27] And I'm Don Calgucci and right now we're excusing Katie and she may get on.
[1:34] Sorry Don, I couldn't get mine off mute. I'm here. This is Sheldon.
[1:38] Thank you. Perfect. Okay, so we have, as you saw, a very, very short agenda, just one topic.
[1:46] And we'll go right into closed session. We didn't have anything else. So I will make a motion
[1:52] to go in a closed session to discuss the purchase, exchange, or lease of real property pursuant to Utah code
[1:58] 52-4-205 subsection 1D.
[2:03] Can I get a second?
[2:05] All second.
[2:07] All in favor?
[2:09] Marlow?
[2:10] Well, for sure.
[2:12] Yes.
[2:13] Sorry.
[2:13] We have to have a roll call for this one.
[2:15] Sorry.
[2:16] I know, I always forget.
[2:17] That's OK.
[2:18] Marlow will first stand.
[2:19] Aye.
[2:21] Emily Wiley.
[2:22] Aye.
[2:23] Brad Riot.
[2:24] Aye.
[2:26] Jennifer Royal.
[2:27] Aye.
[2:28] Kristen Cano.
[2:37] Was that Kristen?
[2:40] No, that was me.
[2:41] Sorry, Don.
[2:41] Oh, did we lose her?
[2:45] Tristan Carlyle.
[2:46] Aye.
[2:49] Kristen, are you there?
[2:54] I'm not sure what happened to Kristen.
[2:57] Seems like we still have a quorum, right?
[2:59] We can still.
[3:00] Yeah.
[3:00] You said it was a quorum, right?
[3:01] have a majority vote so you're good. Okay perfect looks like she dropped she might be coming back on
[3:08] so okay so does that the movement to interco session passes do you pause recording anything or
[3:19] So I'm going to stop the recording and then I'm going to restart it.
[3:23] Okay.
[3:23] Yep.