Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday February 13th, 2020 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approval of Minutes from Jan 9, 2020 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Nov 14, 2019 5 minutes

Actions:

  1. Approve the minutes as submitted

Public Comment 5 minutes

The WACS Board would like to welcome students, parents, staff and community members.  In order to facilitate an
efficient meeting, if you would like to offer comments please limit your
remarks to the public comment period of the agenda.  




Community Council Report 5 minutes

Community Council Co-Chair gives an update.

School Leader Report 30 minutes

  • February Dashboard
  • 2020-21 New Positions: MG Humanities, MG Math, Enrichment, Equity & Diversity Coach
  • Potential K Expansion




Finance Committee Report 30 minutes


  • Monthly Finance Update
  • 990 Approval
  • 2020-2021 Public Budget Hearing #1



Development Committee Report 10 minutes

-Development Committee gives monthly report.


Vote to add new board members 15 minutes


  • Jessica Weissinger
  • Jonathan Baker
  • Sumhr Giboney

Executive Session 15 minutes

Entering into executive session for purpose of discussing facility negotiations.