Approve the agenda for the January Board meeting.
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Julius Farrington | present secretary | On Time | At Adjournment |
| Donovan Potter | present member | On Time | At Adjournment |
| Kim Day | not present member | ||
| Monica Allen | present member | On Time | At Adjournment |
| Terrell Gilbert | present chair | On Time | At Adjournment |
| Douglas McRae | present member | On Time | At Adjournment |
| David Davis | present member | On Time | At Adjournment |
| Hannah Heck | present vice-chair | On Time | At Adjournment |
| Jessica Weissinger | present member | On Time | At Adjournment |
| Jonathan Baker | present member | On Time | At Adjournment |
| Sumhr Giboney | present member | On Time | At Adjournment |
| Alyson West | present member | On Time | At Adjournment |
The meeting will be called to the order.
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.
Approve the agenda for the January Board meeting.
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.
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.
No public comment
Community Council Co-Chair gives an update on the Penguin Patch and their current focus on planning activities for the remainder of the semester.
School Leader gives monthly report.
Return to school discussion on the plans for January 25th return to the building.
45% of the school has opted in to returning back to campus well under the 60% threshold. Given this, we will move forward with having students on campus Monday - Thursday as opposed to two days on campus and two days off. Friday, will remain a flex day for students to work from home.
Finance Committee gives monthly report.
We finished the month 166k better than budget, which puts us 416k ahead of budget for the year.
Governance Committee gives monthly report.
Quarterly policy reviews (staff and financial).
Recommitment Form Reminder
Motion to remove the Dean of Elementary as a point of contact on the hiring policy.
By: Sumhr Giboney Seconded by: Hannah Heck
There was no notable discussion on the motion.
Development Committee gives monthly report.
Close to next round of logo revisions, we should get an update in the next 1-2 weeks.
Board member donation commitment reminder.
Update on revision to Delana's annual executive review.
Also updating the job description for the Executive Director
Will have something for the Board to review for next Board meeting
The meeting adjourned at approximately 8:27 pm
Motion to adjourn
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.