Washington Latin
Monthly Board of Governors Meeting
December 2021 Meeting
Published on May 20, 2022 at 8:56 AM EDT
Date and Time
Thursday December 2, 2021 at 6:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 3 m | |||
| B. | Call the Meeting to Order | Chris Wilkinson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Caitlin McGurn | 3 m | |
| Approve minutes for November Board of Governors Retreat on November 13, 2021 | |||||
| II. | Head of School Report | 6:07 PM | |||
| A. | Where are we at the end of the first academic quarter? | Discuss | Peter Anderson | 15 m | |
| III. | Taking Stock of Where We Are Now with Growth | 6:22 PM | |||
| A. | Reviewing the dashboard and discussing the status of each domain | Discuss | Peter Anderson | 25 m | |
| IV. | Preparing for PCSB Hearing | 6:47 PM | |||
| A. | Discussion of what to expect and how we are preparing for that | Discuss | Peter Anderson | 10 m | |
| V. | Committee Updates | 6:57 PM | |||
| A. | Academic Excellence | FYI | Alyse Graham | 5 m | |
| B. | Finance | FYI | Tim Morgan | 5 m | |
| C. | Development and Communications | FYI | Barry Caldwell | 5 m | |
| D. | Facilities | FYI | Laurie Ballenger | 5 m | |
| VI. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting | Vote | |||