Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday October 18th, 2018 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Minutes from Jul 12, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Aug 9, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

School Leader Report 45 minutes

The school leader reports on the status of the school.

- October Dashboard

- Fall MAP data

- Unified Enrollment

- Staff Demographics

- Middle Grades Progress

Community Council Report 5 minutes

  • Community Council Chairs

Finance Committee Report 10 minutes


  • Monthly Financial Update
  • Audit Report





Actions:

  1. Approve the 2017-2018 Audit

Governance Committee Meeting 10 minutes

  • Reminder of full board training on October 30
  • Submit your self-evaluation to Terrell
  • Ethics Policy
  • Conflict of Interest

Attachments

Development Committee Report 15 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 15 minutes

Executive session to discuss land negotiations.

Actions:

  1. Enter into executive session for the purpose of discussion land negotiations and Compensation.
  2. Exit Executive Session