Washington Latin
Board Meeting
Published on February 14, 2023 at 1:14 AM EST
Date and Time
Thursday September 3, 2020 at 6:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes/Review Consent Agenda | Approve Minutes | 4 m | ||
| II. | Training Session | 6:05 PM | |||
| A. | Transparency Legislation and Implications for Charter Schools | Discuss | Peter Anderson | 40 m | |
| III. | Finance Issues | 6:45 PM | |||
| A. | Funding Principles | Vote | Tim Morgan | 6 m | |
| B. | Board Resolution on Costs Related to Latin B | Vote | Tim Morgan | 6 m | |
| IV. | Updates | 6:57 PM | |||
| A. | Beginning of the school year | FYI | Diana Smith | 5 m | |
| B. | Status of At=Risk Legislation | FYI | Peter Anderson | 4 m | |
| C. | Personnel Updates | FYI | Peter Anderson | 3 m | |
| D. | Growth Update | Discuss | Tom Porter | 20 m | |
| V. | Other Board Business | 7:29 PM | |||
| A. | Board Committees | FYI | Chris Wilkinson | 4 m | |
| B. | Work for the Board to Address This Year | Discuss | Chris Wilkinson | 10 m | |
| C. | Board Calendar | Discuss | Chris Wilkinson | 6 m | |
| VI. | Board Candidates | 7:49 PM | |||
| A. | Current Candidates and Next Steps | Discuss | Alyse Graham | 7 m | |
| VII. | Beginning of the Year Paperwork | 7:56 PM | |||
| A. | Contact Information-Code of Ethics-Conflict of Interest Form-Board Commitment Form | FYI | Peter Anderson | 4 m | |
| VIII. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | |||