Motion to start the meeting.
By: Douglas McRae Seconded by: Alyson West
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Jonathan Baker | present member | On Time | At Adjournment |
Douglas McRae | present chair | On Time | At Adjournment |
Hannah Heck | not present member | ||
Ashley Pruitt | present member | On Time | At Adjournment |
Chris Tuten | not present member | ||
Katrina Mitchell | present member | On Time | At Adjournment |
Tiffany Chen | present member | On Time | At Adjournment |
Alyson West | present secretary | On Time | At Adjournment |
Julius Farrington | not present member | ||
Jessica Weissinger | present vice-chair | On Time | At Adjournment |
The meeting will be called to order.
Motion to start the meeting.
By: Douglas McRae Seconded by: Alyson West
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.
There was no public comment.
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.
Motion to approve agenda
By: Douglas McRae Seconded by: Alyson West
There was no notable discussion on the motion.
Community Council Co-Chair gives an update.
Motion to approve the FY25 financial audit pending the revision of an increase of accrued liabilities to account for water.
By: Jessica Weissinger Seconded by: Douglas McRae
There was no notable discussion on the motion.
Motion to approve Dr. Tanner's 2023-2024 performance bonus at 12.5%
By: Jessica Weissinger Seconded by: Douglas McRae
There was no notable discussion on the motion.
The school leader reports on the status of the school.
Development Committee gives monthly report.
Entering into executive session for purpose of discussing a periodic personnel evaluation.
Motion to enter into executive session to discuss personnel matter and real estate lease.
By: Douglas McRae Seconded by: Jonathan Baker
There was no notable discussion on the motion.
Motion to end executive session.
By: Douglas McRae Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:35 pm
Motion to adjourn
By: Jonathan Baker Seconded by: Douglas McRae
There was no notable discussion on the motion.