Washington Latin
Monthly Board of Governors Meeting
Published on January 11, 2021 at 2:42 PM EST
Amended on January 11, 2021 at 9:19 PM EST
Date and Time
Thursday December 3, 2020 at 6:00 PM EST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Welcome Members of Public | Chris Wilkinson | 2 m | ||
| C. | Call the Meeting to Order | 1 m | |||
| D. | Approve Minutes | Approve Minutes | 3 m | ||
| Approve minutes for Special Board Meeting on November 24, 2020 | |||||
| II. | Stages of Team Development | 6:08 PM | |||
| A. | Reviewing work from the retreat/Practicing storming | Discuss | Ken Merritt | 10 m | |
| III. | Updates | 6:18 PM | |||
| A. | Latest update on what is happening at the school | FYI | Diana Smith | 12 m | |
| IV. | Finance | 6:30 PM | |||
| A. | First quarter financials | Discuss | Tim Morgan | 10 m | |
| B. | Other work of Finance Committee so far this year | FYI | Tim Morgan | 5 m | |
| V. | Academic Excellence | 6:45 PM | |||
| A. | Update on work done so far | FYI | Alyse Graham | 8 m | |
| VI. | Development/Communications | 6:53 PM | |||
| A. | Update on Latin Pride | FYI | Barry Caldwell | 3 m | |
| B. | Status of one-on-one meetings | FYI | Barry Caldwell | 3 m | |
| C. | Advocacy Next Steps | Discuss | Peter Anderson | 8 m | |
| VII. | Governance | 7:07 PM | |||
| A. | New board caandidates | FYI | Ken Merritt | 8 m | |
| VIII. | Compensation | 7:15 PM | |||
| A. | Compensation study goals | Discuss | Tim Morgan | 5 m | |
| B. | Forming a committee | Vote | Tim Morgan | 2 m | |
| IX. | Closed Session | 7:22 PM | |||
| A. | Update on facilities negotiations | Discuss | Laurie Ballenger | 25 m | |
| X. | Closing Items | 7:47 PM | |||
| A. | Review of how the board fared during the meeting | Discuss | Ken Merritt | 7 m | |
| B. | Adjourn Meeting | Vote | |||