Washington Latin
WLPCS Board of Governors Meeting - March 2025
via ZOOM webinar
Published on March 10, 2025 at 9:52 AM EDT
Date and Time
Thursday March 13, 2025 at 6:00 PM EDT
Location
If you do not have a personalized link, please register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_0yl3C2cKQ0KcDi2PjeRuig
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Pre-meeting discussion | ||||
|
Review of "naming opportunities" proposal |
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| II. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | Ken Merritt | 1 m | ||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for WLPCS Board of Governors Meeting - January 2025 on January 30, 2025 | |||||
| III. | Deep-Dive Discussion | 6:03 PM | |||
| A. | Current budget assumptions, risks and considerations | Discuss | Geovanna Izurieta | 22 m | |
| B. | 10-month salary line of 25-26 budget | Vote | Geovanna Izurieta | 10 m | |
| IV. | "The Latin Way Moment" | 6:35 PM | |||
| A. | Reflecting on "The Latin Way" | 15 m | |||
|
Share a story, quote, or recent experience that brought "The Latin Way" to life for you. |
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| V. | Executive Report | 6:50 PM | |||
| A. | LEA update | Peter Anderson | 5 m | ||
| B. | Conflicts of interest | Peter Anderson | 5 m | ||
| C. | Risks | Discuss | Peter Anderson | 15 m | |
| VI. | Governance | 7:15 PM | |||
| A. | Succession planning and recruiting board candidates | Discuss | Lisa Rucker | 10 m | |
| VII. | Capital Campaign | 7:25 PM | |||
| A. | Quick Updates | 5 m | |||
| B. | Naming opportunities | 10 m | |||
| VIII. | Open Space | 7:40 PM | |||
| A. | Various Topics | Discuss | 15 m | ||
|
* Facilities info * Other |
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| IX. | Closing Items | 7:55 PM | |||
| A. | Process Review | 5 m | |||
| B. | Adjourn Meeting | Vote | |||