Washington Latin
Monthly WLPCS Board of Governors Meeting - April 2024
via ZOOM webinar
Published on April 9, 2024 at 2:42 PM EDT
Date and Time
Thursday April 11, 2024 at 6:00 PM EDT
Location
via ZOOM webinar
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_-1SgbGPdTIij2y0v_gJsKQ
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Ken Merritt | 1 m | ||
| C. | Welcome/Opening Remarks | Ken Merritt | 2 m | ||
| D. | Approve Minutes | Approve Minutes | Brendan Williams-Kief | 1 m | |
| Approve minutes for Monthly WLPCS Board of Governors Meeting - March 2024 on March 14, 2024 | |||||
| II. | Executive Report | 6:05 PM | |||
| A. | LEA Overview | FYI | Peter Anderson | 7 m | |
| III. | Finance | 6:12 PM | |||
| A. | February financials | FYI | Geovanna Izurieta | 8 m | |
| B. | Update on term sheet | FYI | Geovanna Izurieta | 6 m | |
| IV. | Other committee updates | 6:26 PM | |||
| A. | Academic Committee | Vote | Alyse Graham | 10 m | |
|
The board will be asked to vote on world language waivers. There will also be a quick update about other topics covered at the April committee meeting: Panorama data and "Teaching in the Latin Way." |
|||||
| B. | Development Committee | FYI | 7 m | ||
| C. | Facilities Committee | FYI | Tom Porter | 6 m | |
| V. | Strategic Plan Update | 6:49 PM | |||
| A. | Dashboard Review | Discuss | Peter Anderson | 10 m | |
| VI. | Deep Dive Topic: Compensation | 6:59 PM | |||
| A. | Review of Compensation Study Findings | Discuss | Peter Anderson | 20 m | |
| VII. | Closing Items | 7:19 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||