Washington Latin
Monthly Board of Governors Meeting
Beginning of the Year Board Meeting (September 2021)
Published on May 20, 2022 at 8:55 AM EDT
Date and Time
Thursday September 2, 2021 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Caroline Gifford | 1 m | ||
| B. | Call the Meeting to Order | Chris Wilkinson | |||
| C. | Review Minute Approval Process | Caitlin McGurn | 2 m | ||
| II. | Updates | 6:03 PM | |||
| A. | Beginning of the school year | FYI | Jimmy Kelly | 8 m | |
| B. | Advocacy Issues & Concerns/Sector News | FYI | Peter Anderson | 8 m | |
| C. | Personnel Updates | FYI | Peter Anderson | 5 m | |
| D. | Schoolwide Priorities | Peter Anderson | 5 m | ||
| III. | Board Business | 6:29 PM | |||
| A. | Board Committees | FYI | Chris Wilkinson | 3 m | |
| B. | Work for the Board to Address This Year | Discuss | Chris Wilkinson | 7 m | |
| C. | Board Calendar | Discuss | Chris Wilkinson | 3 m | |
| D. | Beginning of the Year Board Paperwork | Peter Anderson | 8 m | ||
| IV. | Finance Matters | 6:50 PM | |||
| A. | 2020 FAR | Discuss | 3 m | ||
| B. | FY22 Finance Committee Goals | 5 m | |||
| C. | FY22 Budget | 5 m | |||
| V. | Growth | 7:03 PM | |||
| A. | Academic Committee Update | 7 m | |||
| B. | Campaign Update | FYI | Barry Caldwell | 4 m | |
| C. | Latin B Team | Caroline Gifford | 5 m | ||
| VI. | Executive Session | 7:19 PM | |||
| A. | Discussion of real estate negotiations | 40 m | |||
| VII. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | |||