Washington Latin
Monthly WLPCS Board of Governors Meeting - May 2024
via ZOOM webinar
Published on May 7, 2024 at 5:21 PM EDT
Date and Time
Thursday May 9, 2024 at 6:00 PM EDT
Location
via ZOOM webinar
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_VBCu36ZPSq-469O9CJzXcw
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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 WLPCS Board of Governors Meeting - April 2024 on April 11, 2024 | |||||
| II. | LEA Report | 6:07 PM | |||
| A. | Executive Report | FYI | Peter Anderson | 9 m | |
| III. | Governance Committee | 6:16 PM | |||
| A. | Slate of officers for SY23-24 | FYI | Lisa Rucker | 3 m | |
| B. | Update on candidate prospects | FYI | Lisa Rucker | 3 m | |
| IV. | Deep-Dive Discussion | 6:22 PM | |||
| A. | Athletic Program at Washington Latin | Discuss | Peter Anderson | 35 m | |
| B. | MSAP Grant | Vote | Peter Anderson | 35 m | |
| V. | Facilities Update | 7:32 PM | |||
| A. | Latest on 4301 Harewood | Discuss | Tom Porter | 5 m | |
| VI. | Finance Committee | 7:37 PM | |||
| A. | Latest financials | Discuss | Geovanna Izurieta | 9 m | |
| B. | 990 | Vote | Geovanna Izurieta | 6 m | |
| VII. | Executive Session | 7:52 PM | |||
| A. | Update on legal matter | 8 m | |||
| VIII. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | |||