Washington Latin
Monthly Board of Governors meeting
Published on May 3, 2023 at 8:24 AM EDT
Date and Time
Thursday May 4, 2023 at 6:00 PM EDT
Location
via zoom webinar
https://us02web.zoom.us/webinar/register/WN_eNMAhNYfS6OSzphVJbF4ug#/registration
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 3 m | |||
| B. | Call the Meeting to Order | Ken Merritt | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Brendan Williams-Kief | 3 m | |
| Approve minutes for Monthly Board of Governors meeting on April 6, 2023 | |||||
| II. | Student Roundtable | 6:07 PM | |||
| A. | Q&A with 2nd Street Community Council Seniors | Discuss | Peter Anderson | 30 m | |
| III. | LEA Report and School Update | 6:37 PM | |||
| A. | Update on what is happening at the schools | FYI | 10 m | ||
| B. | Executive Report | FYI | Peter Anderson | 12 m | |
| C. | Succession Planning | Discuss | Peter Anderson | 8 m | |
| IV. | Governance Committee | 7:07 PM | |||
| A. | Governors for three-year term renewal | FYI | Lisa Rucker | 3 m | |
| B. | Slate of officers for SY23-24 | FYI | Lisa Rucker | 3 m | |
| C. | Update on pending candidates | FYI | Lisa Rucker | 3 m | |
| V. | Committee Updates | 7:16 PM | |||
| A. | Academic Committee | Discuss | Alyse Graham | 10 m | |
| B. | Finance Committee | Geovanna Izurieta | 8 m | ||
| C. | Development Committee | FYI | Barry Caldwell | 5 m | |
| D. | Facilities Committee | FYI | Laurie Ballenger | 10 m | |
| VI. | Executive Session | 7:49 PM | |||
| A. | Update on legal matter | 10 m | |||
| VII. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | |||