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 Jun 9, 2022 5 minutes

Actions:

Approval of Minutes from May 12, 2022 5 minutes

Actions:

Approval of Minutes from Apr 14, 2022 5 minutes

Actions:

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.  

School Leader Report 30 minutes

School Leader gives monthly report.

• Charter Renewal Update
• Support Letter Updates

Finance Committee Report 15 minutes

Finance Committee gives monthly report.

Governance Committee Report 10 minutes

Governance Committee gives monthly report.

• Confirm A/B Slate of Directors and Terms
• Confirm Douglas McRae as the Board Chair for a term of July 2022-July 2024
• Confirm Julius Farrington as the Board Vice Chair for a term of July 2022- July 2023
• Report out on Board Annual Survey

Actions:

Development Committee Report 10 minutes

Development Committee gives monthly report.