Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday April 11th, 2019 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 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.

School Leader Report 45 minutes

  • Dashboard
  • New hire ratifications
  • Update on potential expansion
  • NorthStar Education Partners Update


Community Council Report 5 minutes

Community Council co-chair gives updates on activity of the council.

Finance Committee Report 15 minutes


  • Monthly Finance Update
  • Investment and Debt Policy Proposals


Development Committee Report 10 minutes

Development Committee gives monthly report.

Governance Committee Meeting 10 minutes

Governance Committee gives monthly report.


  • Propose adding David Davis to the board (resume attached).

Actions:

  1. Amend the bylaws to increase board membership to 13 members (note: we will reduce the number of members by 1-2 when Peter and Katrina roll of the board at the end of the school year).
  2. Add David Davis as a member of the Westside Atlanta Charter School Board

Attachments

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.