- Approve the minutes from the WACS March 10, 2022 Board meeting
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.
The Governing Board met on Thursday March 10th, 2022 @7:00 AM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Hannah Heck, Terrell Gilbert, Julius Farrington, Sumhr Giboney
Not Present: Alyson West, Douglas McRae
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Community Council Report
5. School Leader Report
6. Finance Committee Report
7. Governance Committee Report
8. Development Committee Report
9. Education Committee
10. Board Officer/Member Matters
The committee considered 1 motions, of which 1 passed, and 0 failed:
1. approve Sumhr Giboney as the Secretary of the Board (passed)
The meeting adjourned at 8:14AM
The Governing Board met on Thursday April 14th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 7 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Alyson West, Hannah Heck, Douglas McRae, Julius Farrington
Not Present: Terrell Gilbert, Sumhr Giboney
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Community Council Report
5. School Leader Report
6. Finance Committee Report
7. Governance Committee Report
8. Development Committee Report
9. Executive Session
The committee considered 6 motions, of which 6 passed, and 0 failed:
1. Motion to call the meeting to order (passed)
2. Move to adopt the agenda as circulated. (passed)
3. Approve to add Ryan Lee- James as a board member. (passed)
4. Approve to add Rebecca Ellis as a board member (passed)
5. Enter into executive session for purpose of a periodic personnel evaluation. (passed)
6. Move to exit Executive Session (passed)
The meeting adjourned at 9:08PM
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 Co-Chair gives an update.
School Leader gives monthly report.
-Spring Map Data
-School Security Plan Review
-Executive Review Process
Finance Committee gives monthly report.
-2022/2023 Budget Hearing
Governance Committee gives monthly report.
-Current member Training hours are due this month
-Board member assessment (digital) coming soon
-Community Connection plan (Royce)
Development Committee gives monthly report.
-Fun Run Recap
-Corporate Sponsorship Plan
Education Committee gives monthly report.