Washington Latin
Monthly WLPCS Board of Governors Meeting - October 2023
via ZOOM webinar
Published on October 9, 2023 at 9:10 AM EDT
Date and Time
Thursday October 12, 2023 at 6:00 PM EDT
Location
via ZOOM webinar
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_vSNSn4XaS4G1QdDzPc_ZKg
After registering, you will receive a confirmation email containing information about joining the webinar.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 3 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 3 m | ||
| Approve minutes for Monthly WLPCS Board of Governors Meeting - September 2023 on September 14, 2023 | |||||
| II. | LEA Report | 6:06 PM | |||
| A. | Quick Update from Anna Julia Cooper Campus | Discuss | Khashiffa Roberts | 7 m | |
| B. | Quick Update from 2nd Street | Discuss | Jimmy Kelly | 7 m | |
| C. | Executive Report | Discuss | Peter Anderson | 10 m | |
| III. | Governance | 6:30 PM | |||
| A. | Strategic Plan | Discuss | Peter Anderson | 45 m | |
| B. | New committee | Discuss | Ken Merritt | 5 m | |
| C. | New committee and full board members | Discuss | Lisa Rucker | 10 m | |
| IV. | Quick Committee Updates | 7:30 PM | |||
| A. | Academic Excellence | FYI | Alyse Graham | 10 m | |
| B. | Facilities Committee | FYI | Laurie Ballenger | 10 m | |
| C. | Finance Committee | FYI | Geovanna Izurieta | 5 m | |
| D. | Development Committee | FYI | Barry Caldwell | 5 m | |
| V. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | |||