Meeting Summary

The Governing Board met on Thursday June 9th, 2022 @6:00 PM for what was scheduled to be a 3 hours and 9 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Alyson West, Hannah Heck, Terrell Gilbert, Julius Farrington, Sumhr Giboney Not Present: Douglas McRae

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approve March Meeting Minutes
5. Approve April Meeting Minutes
6. School Leader Report
7. Finance Committee Report
8. Governance Committee Report
9. Development Committee Report
10. Recognizing Terrell Gilbert
11. Charter Renewal Discussion

The committee considered 8 motions, of which 6 passed, and 0 failed:

1. Approve the minutes from the WACS March 10, 2022 Board meeting (proposed)
2. Motion to approve March meeting minutes. (passed)
3. Approve April 2022 Meeting Minutes (proposed)
4. Motion to approve April meeting minutes. (passed)
5. Motion to approve the 2022-2023 proposed budget. (passed)
6. nominate Ashley Pruitt as a WACS Board Member (passed)
7. nominate Royce Collins as a WACS Board Member (passed)

8. nominate Chris Tuten as a WACS Board Member (passed)

   The meeting adjourned at 9:09PM