Washington Latin
Monthly Board of Governors meeting
Published on March 2, 2023 at 2:37 PM EST
Date and Time
Thursday March 2, 2023 at 6:00 PM EST
Location
via zoom webinar
https://us02web.zoom.us/webinar/register/WN_3syVfAwEQkWolmEiidZaAQ#/registration
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 | 3 m | |
| Approve minutes for Monthly Board of Governors Meeting on February 2, 2023 | |||||
| II. | Executive Report | 6:06 PM | |||
| A. | LEA Overview | FYI | Peter Anderson | 8 m | |
| III. | Finance | 6:14 PM | |||
| A. | January financials | FYI | 8 m | ||
| B. | Other Committee Business | FYI | 3 m | ||
| IV. | Other committee updates | 6:25 PM | |||
| A. | Academic Committee | 12 m | |||
| B. | Development Committee | FYI | 8 m | ||
| C. | Facilities Committee | FYI | Tom Porter | 8 m | |
| V. | Deep Dive Topic: Board Education Session | 6:53 PM | |||
| A. | Workshop with Matthew Taylor | Discuss | 60 m | ||
| VI. | Executive Session | 7:53 PM | |||
| A. | Discussion of a legal matter | 6 m | |||
| VII. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||