Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday September 12th, 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.

Approval of Minutes from Jun 13, 2019 1 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Jul 11, 2019 1 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Aug 8, 2019 1 minutes

Actions:

  1. Approve the minutes as submitted

School Leader Report 45 minutes

  • September Dashboard
  • MAP Data
  • Strategic Plan (Vote)
  • Implementation Plan (Vote)



Community Council Report 5 minutes

A Community Council Co-Chair will report on the work of the Community Council.

Finance Committee Report 10 minutes


  • Monthly Finance Update



Development Committee Report 10 minutes

Development Committee gives monthly report.

Governance Committee Report 20 minutes

  • Discussion around Board Succession Plan
  • Fall Full Board Training Date: October 22
  • Annual Board Social Date Reminder: September 22
  • Annual Conflict of Interest/Code of Ethics Signing
  • Board Calendar Review and Committee Goal-Setting

Attachments

Education Committee 10 minutes

  • Proposed changes to principal review for 2019-2020 (changes to be voted on in Oct)

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

Entering into executive session for purpose of discussing the annual principal performance evaluation.