Regular Meeting - Thursday August 9th, 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:
Approve the agenda as submitted
Approval of Minutes from Jul 12, 2018
5 minutes
Approve minutes from 7/12/18 meeting.
Actions:
Approve the minutes as submitted
School Leader Report
30 minutes
The school leader reports on the status of the school.
Dashboard
First week of School
GMAS: state scores/Westside
Comunity Council Update
10 minutes
Update from the Community Council Co-Chairs.
Finance Committee Report
10 minutes
- Monthly Financial Update
Development Committee Report
10 minutes
Development Committee gives monthly report.
Governance Committee Meeting
10 minutes
Approve officers for the 2018/2019 school year.
Review A/B Board Members and Reaffirm Terms
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
20 minutes
Discuss Land Negotiations
Actions:
Motion to enter executive session for the purpose of discussion land negotiations