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 Sep 12, 2019 5 minutes

Actions:

School Leader Report 20 minutes

• October Dashboard

Community Council Report 5 minutes

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

Finance Committee Report 30 minutes

• Monthly Finance Update
• Audit Report

Development Committee Report 10 minutes

Development Committee gives monthly report.

Governance Committee Report 20 minutes

• Annual Board Participation Survey and Commitment Form (see attachment)
• 2019-2020 Board Training Plan Approval (see attachment)
• Fall Full Board Training Date: October 22, 6:30-9:30pm
• Board Calendar Approval (see attachment)
• Committee Goal-Setting by Oct 22

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.