Washington Latin
Annual WLPCS Board of Governors Retreat
Published on January 12, 2021 at 1:27 PM EST
Date and Time
Saturday November 14, 2020 at 9:00 AM EST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Chris Wilkinson | 5 m | ||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Welcome/Introductions | Discuss | Chris Wilkinson | 7 m | |
|
* Senior staff
* Capital Campaign Manager
* Guests
* Members of Public
|
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| D. | Discuss process for managing minutes moving forward | Discuss | Peter Anderson | 2 m | |
| II. | Quick Leadership Updates | 9:15 AM | |||
| A. | Board member candidates | FYI | Ken Merritt | 6 m | |
| III. | Authorizer Engagement | 9:21 AM | |||
| A. | Q&A with Rick Cruz, Chair of the DC Public Charter School Board | Discuss | Rick Cruz | 30 m | |
| IV. | COVID Update/Planning | 9:51 AM | |||
| A. | Update on what is happening on campus right now | Discuss | Diana Smith | 12 m | |
| B. | Status of reopening/re-entry plans | Discuss | Diana Smith | 13 m | |
| V. | Additional Updates | 10:16 AM | |||
| A. | At-risk preference | Discuss | Caroline Gifford | 10 m | |
| VI. | BREAK | 10:26 AM | |||
| A. | Morning break | 15 m | |||
| VII. | Fundraising for Growth | 10:41 AM | |||
| A. | Board Member Expectations for Development | Discuss | Barry Caldwell | 10 m | |
| VIII. | Closed Session | 10:51 AM | |||
| A. | Training (Part I) | Discuss | Matthew Taylor | 60 m | |
| B. | Break for lunch | 40 m | |||
| C. | Training (Part II) | Discuss | Matthew Taylor | 60 m | |
| D. | Status of personnel transition/announcements | FYI | Diana Smith | 10 m | |
| E. | Update on contract negotiations | Discuss | Tom Porter | 15 m | |
| IX. | Closing Items | 1:56 PM | |||
| A. | Adjourn Meeting | Discuss | Chris Wilkinson | 4 m | |