Washington Latin
Monthly Board of Governors meeting
Published on April 3, 2023 at 4:27 PM EDT
Date and Time
Thursday April 6, 2023 at 6:00 PM EDT
Location
via zoom webinar
https://us02web.zoom.us/webinar/register/WN_p5CdNDGvSoqgzUwencTBtg
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Li-Jill Chia | 2 m | ||
| B. | Call the Meeting to Order | Chris Wilkinson | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Brendan Williams-Kief | 3 m | |
| Approve minutes for Monthly Board of Governors meeting on March 2, 2023 | |||||
| D. | Approve Minutes | Approve Minutes | Brendan Williams-Kief | 3 m | |
| Approve minutes for Special Board of Governors Meeting on March 21, 2023 | |||||
| II. | LEA Executive Report and School Updates | 6:10 PM | |||
| A. | Update on what is happening at the schools right now: 2nd Street | FYI | Jimmy Kelly | 8 m | |
| B. | Update on what is happening at the schools right now: AJC | FYI | Khashiffa Roberts | 8 m | |
| C. | LEA Report | Discuss | Peter Anderson | 20 m | |
| III. | Committee Reports | 6:46 PM | |||
| A. | Finance Update | FYI | Geovanna Izurieta | 5 m | |
| B. | Development | Discuss | Barry Caldwell | 8 m | |
| C. | Academics | Discuss | Alyse Graham | 15 m | |
| D. | Facilities | Discuss | Laurie Ballenger | 15 m | |
| IV. | Governance | 7:29 PM | |||
| A. | Board Officers for SY23-24 | Discuss | Lisa Rucker | 12 m | |
| V. | Closing Items | 7:41 PM | |||
| A. | Adjourn Meeting | Vote | |||