Washington Latin
Monthly Board of Governors Meeting
February Board Meeting
Published on February 14, 2023 at 1:15 AM EST
Date and Time
Thursday February 2, 2023 at 6:00 PM EST
Location
via zoom webinar
https://us02web.zoom.us/webinar/register/WN_TzcfU7yQRI68h73n5N0mOQ
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | Chris Wilkinson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Brendan Williams-Kief | 5 m | |
| Approve minutes for Monthly Board of Governors Meeting on December 1, 2022 | |||||
| II. | Executive Report | 6:08 PM | |||
| A. | LEA Overview | FYI | Peter Anderson | 7 m | |
| III. | Deep Dive Topic: Board Education Session | 6:15 PM | |||
| A. | Latin Way - Part 2 | Discuss | Diana Smith | 35 m | |
| IV. | Finance | 6:50 PM | |||
| A. | December financials | FYI | 8 m | ||
| B. | Other Committee Business | FYI | 8 m | ||
| V. | Governance | 7:06 PM | |||
| A. | Board terms and board succession | 18 m | |||
| B. | Other committee business | FYI | Lisa Rucker | 8 m | |
| VI. | Other committee updates | 7:32 PM | |||
| A. | Academic Committee | 7 m | |||
| B. | Development Committee | FYI | 8 m | ||
| VII. | Facilities | 7:47 PM | |||
| A. | Update on latest with real estate project | Discuss | Laurie Ballenger | 12 m | |
| VIII. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||