Washington Latin
Minutes
Special Board of Governors Meeting
March Meeting
Date and Time
Tuesday March 22, 2022 at 8:00 AM
Directors Present
A. Graham (remote), B. Caldwell (remote), B. Williams-Kief (remote), C. McFadgion (remote), C. McGurn (remote), C. Wilkinson (remote), H. Rawlings (remote), K. Merritt (remote), L. Ballenger (remote), L. Rucker (remote), N. McCoy (remote), P. Mara (remote), T. Morgan (remote)
Directors Absent
K. Osagie
Guests Present
C. Davis (remote), C. Gifford (remote), J. Kelly (remote), K. Cromwell (remote), P. Anderson (remote), Y. Tse (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Wilkinson called a meeting of the board of directors of Washington Latin to order on Tuesday Mar 22, 2022 at 8:04 AM.
C.
Approve Minutes
II. Finance
A.
Compensation Study Update
B.
Budget Overview
Director of Finance reviewed the executive summary of the FY22-23 budget
- Waiting on ELL and at-risk student numbers to be updated after enrollment
- Second campus opening in 22-23 and will not be at scale yet; thus, will not break even as anticipated
- Presented the FY22-23 budget as projected compared to prior years
C.
Review salary line of proposed budget
T. Morgan made a motion to approve the salary line of budget for FY2-23.
C. Wilkinson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| H. Rawlings |
Aye
|
| A. Graham |
Aye
|
| C. McFadgion |
Aye
|
| B. Caldwell |
Aye
|
| P. Mara |
Aye
|
| C. Wilkinson |
Aye
|
| K. Merritt |
Aye
|
| K. Osagie |
Absent
|
| N. McCoy |
Aye
|
| L. Rucker |
Aye
|
| L. Ballenger |
Aye
|
| T. Morgan |
Aye
|
| B. Williams-Kief |
Aye
|
| C. McGurn |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:30 AM.
Respectfully Submitted,
C. Wilkinson
Director of Finance reviewed the results of the compensation study