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Washington Latin

WLPCS Board of Governors Annual Meeting - June 2025

2nd St Campus
Published on June 10, 2025 at 6:10 PM EDT

Date and Time

Thursday June 12, 2025 at 5:30 PM EDT

Location

2nd St Campus

5200 2nd St NW

Washington DC 20011

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Dinner/Optional Meet and Greet with New Board Candidate 5:30 PM
  A. Catered Meal in Diana E. Smith Library Discuss 40 m
II. Opening Items 6:10 PM
  A. Record Attendance   Ken Merritt 1 m
  B. Call the Meeting to Order   Ken Merritt 1 m
  C. Remarks   Ken Merritt 3 m
  D. Approve Minutes Approve Minutes Brendan Williams-Kief 2 m
    Approve minutes for WLPCS Board of Governors Spring Retreat - April 2025 on April 22, 2025  
III. The Latin Way Moment 6:17 PM
  A. Reflecting on The Latin Way in action in SY24-25 Discuss 6 m
IV. LEA Report 6:23 PM
  A. School Report from AJC Campus FYI Khashiffa Roberts 5 m
   
  • Highlights
  • What we're working on
  
  B. School Report from 2nd St. Campus FYI Jimmy Kelly 5 m
   
  • Highlights
  • What we're working on
  
  C. Executive Report Discuss Peter Anderson 10 m
   
  • Highlights from written report
  • Risk review
  • Strategic plan update
  
V. Finance 6:43 PM
  A. FY26 Budget Vote Geovanna Izurieta 20 m
  B. April Financials FYI Geovanna Izurieta 8 m
VI. Fundraising 7:11 PM
  A. Capital Campaign Discuss Peter Anderson 10 m
   
  • Hunter campaign
  • Library campaign
  • Former board member campaign
  • Paver campaign
  
VII. Facilities Update 7:21 PM
  A. Quick facilities update FYI Tom Porter 5 m
VIII. Deep Dive: Governance 7:26 PM
  A. Officer Elections Vote Lisa Rucker 7 m
  B. Term Renewals Vote Lisa Rucker 2 m
   
  • Priya Jayachandran
  
  C. New governor candidate for consideration Discuss Lisa Rucker 8 m
   

Former Latin Parent-

Sasha-Gaye Angus, CEO MANNA DC

  
  D. Special Moments Ann Dean-Lovett 8 m
  E. SY25-26 Board Calendar Discuss Peter Anderson 7 m
IX. Closing Items 7:58 PM
  A. Upcoming activities Discuss Peter Anderson 1 m
  B. Closing Thoughts FYI Ken Merritt 1 m
  C. Adjourn Meeting Vote Ken Merritt
This meeting is governed by the Open Meetings Act. Please address any questions or complaints arising under this meeting to the Office of Open Government at opengovoffice@dc.gov