Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday September 13th, 2018 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

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

Approval of Minutes from Jun 14, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Jul 12, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

School Leader Report 30 minutes

The school leader reports on the status of the school.


- Dashboard

- Universal Lottery

- Beating The Odds Revisions

- APS Proposed 3-year School Calendar

- Souper Jenny Sponsor

- GSU Partnership

Community Council Report 10 minutes

Update from the Community Council co-chairs.

Finance Committee Report 10 minutes

- Monthly Financial Update

Governance Committee Meeting 15 minutes

Review conflict of interest and code of ethics policies and reaffirm

Development Committee Report 10 minutes

Development Committee gives monthly report.

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.  

Executive Session 30 minutes

Discuss land negotiations

Motion to adjourn 1 minutes

Actions:

  1. Motion to adjourn