Washington Latin
April Board of Governors Meeting
Published on June 1, 2021 at 10:56 PM EDT
Date and Time
Thursday April 8, 2021 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 | Approve Minutes | 1 m | ||
| Approve minutes for March Board of Governors Meeting on March 4, 2021 | |||||
| II. | HOS Report and School Update | 6:02 PM | |||
| A. | Update on what is happening at the school right now | FYI | Diana Smith | 12 m | |
| B. | Q&A on written HOS report | Peter Anderson | 8 m | ||
| III. | At-Risk Preference | 6:22 PM | |||
| A. | PCSB Policy Under Consideration | Discuss | 15 m | ||
| IV. | Charter Renewal | 6:37 PM | |||
| A. | Revised Bylaws | FYI | Yinnie Tse | 20 m | |
| B. | Revised Mission-specific goal | 10 m | |||
| V. | Development | 7:07 PM | |||
| A. | Donor Proposal | FYI | 15 m | ||
| VI. | Growth Dashboard | 7:22 PM | |||
| A. | Leadership/Talent Pipeline | 5 m | |||
| B. | Fundraising | 5 m | |||
| VII. | Executive Session | 7:32 PM | |||
| A. | Latest on Facilities | 25 m | |||
| VIII. | Closing Items | 7:57 PM | |||
| A. | Adjourn Meeting | Vote | |||