Washington Latin
Monthly Board of Governors Meeting
February Board Meeting
Published on May 20, 2022 at 8:56 AM EDT
Date and Time
Thursday February 3, 2022 at 6:00 PM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Monthly Board of Governors Meeting on December 2, 2021 | ||
| II. | Head of School Report | |
| A. | Update on what's happening | |
| III. | Growth Update | |
| A. | Review Dashboard | |
| IV. | Academic Excellence Committee | |
| A. | Enrollment Update | |
| B. | Beginning of the year data | |
| V. | Compensation Committee | |
| A. | Update on current work | |
| VI. | Finance | |
| A. | Budget timeline and assumptions | |
| B. | Updated financials | |
| VII. | Development | |
| A. | Report from December and January Committee Meetings | |
| VIII. | Governance | |
| A. | Priorities for the Rest of the Year | |
| IX. | Executive Session (Closed to the Public) | |
| A. | Executive Session to discuss negotiations and evaluations | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |