Washington Latin

Washington Latin board annual meeting - Jun 2026

@ 2nd St Campus
Published on June 9, 2026 at 10:30 AM EDT

Date and Time

Thursday June 11, 2026 at 5:30 PM EDT

Location

@ 2nd St Campus

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Dinner/Socializing 5:30 PM
  A. Catered Meal in 2nd Street Ground Floor Classroom Discuss 30 m
II. Opening Items 6:00 PM
  A. Record Attendance   Ken Merritt 1 m
  B. Call the Meeting to Order   Ken Merritt 1 m
  C. Approve Minutes Approve Minutes Brendan Williams-Kief 2 m
    Approve minutes for Washington Latin board spring retreat @ 2nd St Campus - Apr 2026 on April 21, 2026  
III. The Latin Way Moment 6:04 PM
  A. Reflecting on The Latin Way in action in SY25-26 Discuss 10 m
IV. College Counseling Report 6:14 PM
  A. SY25-26 Report from Director of College Counseling FYI Julia Toews 35 m
   
  • Presentation
  • Q&A
 
V. LEA Report 6:49 PM
  A. Executive Report Discuss Peter Anderson 10 m
   
  • Highlights from written report
  • Risk review
  • Strategic plan update
 
VI. Finance 6:59 PM
  A. FY27 Budget Vote Geovanna Izurieta 20 m
VII. Fundraising 7:19 PM
  A. Looking back and looking forward Discuss Margie Yeager 13 m
VIII. Deep Dive: Governance 7:32 PM
  A. New Governor Recommendation Vote Aswathi Zachariah 5 m
  B. Term Renewals Vote Aswathi Zachariah 2 m
   
  • Fabiana Perera
 
  C. Officer elections Vote Aswathi Zachariah 5 m
  D. Farewell to Carl McFadgion Discuss 2 m
IX. EXECUTIVE SESSION 7:46 PM
  A. Closed meeting to the public 10 m
   
  • To discuss legal matters
 
X. Closing Items 7:56 PM
  A. SY25-26 Board Calendar Discuss Peter Anderson 2 m
  B. Upcoming activities Discuss Peter Anderson 1 m
  C. Closing Thoughts FYI Ken Merritt 1 m
  D. Adjourn Meeting Vote Ken Merritt