Approve the agenda with the addition of Executive Session
By: Douglas McRae Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jessica Weissinger | present member | On Time | At Adjournment |
| Jonathan Baker | present member | On Time | At Adjournment |
| Rebecca Ellis | not present member | ||
| Julius Farrington | not present vice-chair | ||
| Douglas McRae | present chair | On Time | At Adjournment |
| Hannah Heck | present member | On Time | At Adjournment |
| Sumhr Giboney | present secretary | On Time | At Adjournment |
| Ashley Pruitt | not present member | ||
| Chris Tuten | present member | On Time | At Adjournment |
| Katrina Mitchell | 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 with the addition of Executive Session
By: Douglas McRae Seconded by: Jessica Weissinger
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. We would ask that sign up on the sign up sheet and limit your comments to 3 minutes. Finally, we ask that you not include comments that reference individual students (other than your own). If you need to reference a specific student, you may do so in writing to governance@wacs.us where the board can protect student privacy. We understand that after the public comment period, you may have questions/comments regarding topics that are discussed during the meeting. Please direct those questions to governance@wacs.us. The Board may not address comments/questions after the public comment period. However, we will work with the school administration to provide a prompt response to your email.
If you have a grievance, we would ask that you follow the board policy of starting first with the lowest level of authority as that is almost always the place where change can happen most effectively. Any grievance directed to the attention of the board, should be sent to governance@wacs.us. We thank you for your cooperation. At this time, we would like to open the floor to public comment.
Board nomination and election process
Community Council Co-Chair gives an update.
Motion to approve D&O Insurance coverage renewal.
By: Douglas McRae Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
Development Committee gives monthly report.
Entering into executive session for the purpose of discussing a personnel matter.
Motion to enter executive session to discuss a personnel matter
By: Douglas McRae Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
Motion to exit executive session
By: Douglas McRae Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
The school leader reports on the status of the school.
Motion to approve new staff position hires.
By: Jessica Weissinger Seconded by: Chris Tuten
There was no notable discussion on the motion.
Motion to approve 2nd grade staff hire.
By: Douglas McRae Seconded by: Alyson West
There was no notable discussion on the motion.
Governance Committee gives monthly report.
The meeting adjourned at approximately 8:45 am
Motion to adjourn
By: Jessica Weissinger Seconded by: Alyson West
There was no notable discussion on the motion.