Washington Latin
May Board of Governors Meeting
Published on June 1, 2021 at 10:52 PM EDT
Date and Time
Thursday May 6, 2021 at 6:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Chris Wilkinson | 1 m | ||
| B. | Call the Meeting to Order | Chris Wilkinson | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for April Board of Governors Meeting on April 8, 2021 | |||||
| II. | HOS Report and School Update | 6:02 PM | |||
| A. | Update on what is happening at the school right now | FYI | Diana Smith | 7 m | |
| B. | Q&A on written HOS report | Peter Anderson | 5 m | ||
| III. | Charter Renewal | 6:14 PM | |||
| A. | Revised Bylaws | FYI | Peter Anderson | 10 m | |
| IV. | Internal Controls | 6:24 PM | |||
| A. | Sector issues/How we are managing internal controls | Discuss | Peter Anderson | 8 m | |
| V. | Finance | 6:32 PM | |||
| A. | March financials | FYI | Yinnie Tse | 10 m | |
| B. | FY21-22 budget | Vote | Tim Morgan | 20 m | |
| VI. | Governance | 7:02 PM | |||
| A. | Nomination of officers for SY21-22 | Discuss | Chris Wilkinson | 8 m | |
| B. | Other governance matters | Discuss | Ken Merritt | 8 m | |
| VII. | Growth Dashboard | 7:18 PM | |||
| A. | Leadership/Talent pipeline | FYI | Peter Anderson | 5 m | |
| B. | Fundraising | FYI | Barry Caldwell | 5 m | |
| VIII. | Executive Session | 7:28 PM | |||
| A. | Latest on facilities | Discuss | Laurie Ballenger | 30 m | |
| IX. | Closing Items | 7:58 PM | |||
| A. | Adjourn Meeting | Vote | Chris Wilkinson | 1 m | |