Washington Latin
Monthly Board of Governors Meeting
May Board Meeting
Published on May 20, 2022 at 8:57 AM EDT
Date and Time
Thursday May 5, 2022 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 | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Caitlin McGurn | 1 m | |
| D. | Approve Minutes | Approve Minutes | Caitlin McGurn | 1 m | |
| Approve minutes for Monthly Board of Governors Meeting on April 7, 2022 | |||||
| II. | HOS Report and School Update | 6:04 PM | |||
| A. | Update on what is happening at the school right now | FYI | Peter Anderson | 9 m | |
| B. | Q&A on written HOS report | Peter Anderson | 5 m | ||
| C. | Succession Planning | Discuss | Peter Anderson | 10 m | |
| D. | Discussion of LEA Leadership Structure | Discuss | Peter Anderson | 12 m | |
| III. | Growth Dashboard | 6:40 PM | |||
| A. | Updates | FYI | Caroline Gifford | 5 m | |
| B. | Q&A | Discuss | Caroline Gifford | 8 m | |
| IV. | Development | 6:53 PM | |||
| A. | Sweet 16 | Discuss | Barry Caldwell | 10 m | |
| B. | Committee Report | 3 m | |||
| V. | Other Committee Reports | 7:06 PM | |||
| A. | Finance | Vote | Yinnie Tse | 5 m | |
| B. | Academic Committee | 3 m | |||
| VI. | Governance | 7:14 PM | |||
| A. | Q&A with board candidate | Lisa Rucker | 10 m | ||
| B. | Upcoming Election: Officers and Expiring Terms | 8 m | |||
| C. | Other Governance Notes | 3 m | |||
| VII. | Executive Session | 7:35 PM | |||
| A. | Latest on Facilities | 15 m | |||
| VIII. | Closing Items | 7:50 PM | |||
| A. | Adjourn Meeting | Vote | |||