Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday July 12th, 2018 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 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.

Actions:

  1. Approve the agenda as submitted
  2. Adopt June Meeting Minutes

School Leader Report 45 minutes

The school leader reports on the status of the school.

  • Dashboard

Community Council Update 5 minutes

The Community Council Chairs update the board on the work of the Community Council.

Finance Committee Report 10 minutes

- Monthly Financial Update

- Review of June Financials

- Approval of Fiscal Year 18/19 Budget

Development Committee Report 10 minutes

Development Committee gives monthly report.

Governance Committee Meeting 15 minutes

  • Summary of board member survey (Terrell)

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.   Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Executive Session 15 minutes

Personnel Matter

Actions:

  1. Move into executive session