Washington Latin
February Board of Governors Meeting
Published on February 9, 2021 at 10:04 PM EST
Date and Time
Thursday February 4, 2021 at 6:00 PM EST
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 | Approve Minutes | 1 m | ||
| II. | HOS Report and School Update | 6:02 PM | |||
| A. | Update on what is happening at the school right now | 8 m | |||
| B. | Q&A on written HOS report | 7 m | |||
| III. | Charter Renewal | 6:17 PM | |||
| A. | Update on charter renewal vote and next steps on agreement | 10 m | |||
| B. | Follow-up advocacy/communications/engagement | 8 m | |||
| IV. | Finance | 6:35 PM | |||
| A. | December financials | FYI | Yinnie Tse | 8 m | |
| V. | Development | 6:43 PM | |||
| A. | Update on capital campaign | FYI | Barry Caldwell | 8 m | |
| VI. | Status Update on Growth | 6:51 PM | |||
| A. | Leadership | 10 m | |||
| B. | Admissions/Recruiting | 7 m | |||
| C. | Student Support/Academic Program | 8 m | |||
| D. | Talent Pipeline | 7 m | |||
| VII. | Executive Session | 7:23 PM | |||
| A. | Discussion of negotiations and current facilities options | Discuss | 25 m | ||
| B. | Board PD/Review of Process | 12 m | |||
| VIII. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | |||