Washington Latin
Monthly Board of Governors Meeting
October Meeting
Published on February 14, 2023 at 1:16 AM EST
Date and Time
Thursday October 6, 2022 at 6:00 PM EDT
Location
711 Edgewood Street NE
Washington DC 20017
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Brief building tour | 12 m | |||
| B. | Dinner is served outside the conference room | 3 m | |||
| C. | Record Attendance | 1 m | |||
| D. | Call the Meeting to Order | ||||
| E. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Monthly Board of Governors Meeting on August 16, 2022 | |||||
| II. | Beginning of the year board paperwork | 6:18 PM | |||
| A. | Board contact information | 2 m | |||
| B. | Code of ethics/Conflict of Interest Policy/Board Commitment Form/Board Attestation | 4 m | |||
| III. | Executive Report | 6:24 PM | |||
| A. | Cooper Campus Updates | FYI | Khashiffa Roberts | 8 m | |
| B. | LEA Overview | FYI | Peter Anderson | 3 m | |
| C. | Organization-Wide Goals SY22-23 | Discuss | Peter Anderson | 12 m | |
| D. | School-Level Goals and Academic Plan | Discuss | Peter Anderson | 20 m | |
| IV. | Finance | 7:07 PM | |||
| A. | Update on SY21-23 Year-End Financials | FYI | 3 m | ||
| B. | Salaries vs. Budget | FYI | 3 m | ||
| C. | Contracts over $25K | 3 m | |||
| V. | Quick committee updates | 7:16 PM | |||
| A. | Academic Committee | 3 m | |||
| B. | Audit Committee | 2 m | |||
| C. | Development Committee | 5 m | |||
| VI. | Governance | 7:26 PM | |||
| A. | Q&A with board candidate | Discuss | Lisa Rucker | 10 m | |
| VII. | Facilities | 7:36 PM | |||
| A. | Update on latest with real estate project | Discuss | Laurie Ballenger | 25 m | |
| VIII. | Closing Items | 8:01 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||