Washington Latin
Minutes
Annual Meeting of Board of Governors
Date and Time
Thursday June 2, 2022 at 5:40 PM
Directors Present
B. Caldwell (remote), B. Williams-Kief (remote), C. McGurn (remote), E. Paisner (remote), H. Rawlings (remote), J. Osgood (remote), K. Merritt (remote), L. Ballenger (remote), L. Rucker (remote), P. Mara (remote), T. Morgan (remote)
Directors Absent
A. Graham, C. McFadgion, C. Wilkinson, K. Osagie, N. McCoy
Guests Present
C. Davis (remote), C. Gifford (remote), Crys Latham (remote), P. Anderson (remote), T. Porter (remote), Yinnie Tse (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
C. Wilkinson |
Absent
|
J. Osgood |
Absent
|
B. Caldwell |
Aye
|
L. Ballenger |
Aye
|
C. McFadgion |
Absent
|
K. Osagie |
Absent
|
L. Rucker |
Aye
|
K. Merritt |
Aye
|
T. Morgan |
Aye
|
E. Paisner |
Aye
|
C. McGurn |
Aye
|
N. McCoy |
Absent
|
A. Graham |
Absent
|
P. Mara |
Aye
|
H. Rawlings |
Aye
|
B. Williams-Kief |
Aye
|
P. Jayachandran |
Aye
|
Roll Call | |
---|---|
C. McGurn |
Aye
|
H. Rawlings |
Aye
|
P. Mara |
Aye
|
K. Merritt |
Aye
|
T. Morgan |
Aye
|
A. Graham |
Absent
|
L. Ballenger |
Aye
|
N. McCoy |
Absent
|
P. Jayachandran |
Aye
|
K. Osagie |
Absent
|
J. Osgood |
Aye
|
B. Caldwell |
Aye
|
C. McFadgion |
Absent
|
L. Rucker |
Aye
|
E. Paisner |
Aye
|
B. Williams-Kief |
Aye
|
C. Wilkinson |
Absent
|
II. Academic Committee Presentation
A.
Annual College Counseling Report
B.
Additional Academic Committee Updates
Board members were invited to ask any questions based on the slides sent in advance.
Graduation rates remain high and is higher this year than even in past years.
III. HOS Report
A.
Q & A on written reports
Question about students projected to graduate on time this year
- number is the same or higher than in other years despite concerns
Question about Faculty Attrition and if it is related to the new compensation system
- A few faculty members have decided to leave based at least partly on their compensation for next year
- Question about the flexibility that we have to remain faithful to the compensation system while still being creative with stipends or bonuses to convince teachers who may otherwise leave to stay
Reminder of Upcoming Events
IV. Governance
A.
Choosing officers for SY2022-2023
President: Chris Wilkinson
Vice President: Ken Merritt
Treasurer: Elizabeth (Liz) Pollitt Paisner
Secretary: Brendan Williams-KiefÂ
Roll Call | |
---|---|
A. Graham |
Absent
|
B. Williams-Kief |
Aye
|
N. McCoy |
Absent
|
L. Ballenger |
Aye
|
K. Merritt |
Aye
|
C. McFadgion |
Absent
|
L. Rucker |
Aye
|
C. Wilkinson |
Absent
|
B. Caldwell |
Aye
|
P. Mara |
Aye
|
K. Osagie |
Absent
|
C. McGurn |
Aye
|
E. Paisner |
Aye
|
J. Osgood |
Aye
|
H. Rawlings |
Aye
|
T. Morgan |
Aye
|
B.
Voting on renewal terms for Governors
Laurie Ballenger, Barry Caldwell, and Alyse Graham were renewed as Board members for 3 more years.
Roll Call | |
---|---|
P. Mara |
Aye
|
N. McCoy |
Absent
|
C. Wilkinson |
Absent
|
J. Osgood |
Aye
|
B. Caldwell |
Aye
|
L. Rucker |
Aye
|
A. Graham |
Absent
|
L. Ballenger |
Aye
|
E. Paisner |
Aye
|
C. McGurn |
Aye
|
K. Osagie |
Absent
|
K. Merritt |
Aye
|
H. Rawlings |
Aye
|
C. McFadgion |
Absent
|
B. Williams-Kief |
Aye
|
T. Morgan |
Aye
|
C.
Other Governance Matters
V. Finance
A.
Auditors for SY22-23
- Switching from KBJ to another finance firm because we need a larger company that has more resources as we grow
B.
Short-Term Liquidity
- Important as we consider real estate transactions
- We have been saving over the last few years
- Plan is to invest some of our savings
- Working with Truist, our main bank, to do this investment
VI. Development and Communications
A.
Convivium Recap
- Set growth goal of $175,000 for Bacchanalia and Convivium
- Raised about $55,000 from Convivium
- 4 new sponsors attended the event
- Exceeded fundraising goal for Bacchanalia of $75,000
- %525000 have come in for the capital campaign, we are at 4.3 million out of our 12 million goal
- Fundraising would be helped by having a permanent site identified for the new campus
B.
Diana E. Smith Event
Library will be dedicated to Diana Smith next week.
C.
Other Matters
VII. Growth
A.
Dashboard
Hiring
- Struggling to find strong math and science candidates for Cooper Campus
- Potentially a result of the compensation study
- Other schools are able to offer a higher starting salary, particularly for more experienced teachers
- This has cost us a few candidates in the process
- Potential idea to have positions outside of the regular salary scale that could be funded differently; roles that are fundamental to Washington Latin could creatively fund these positions
Equitable Access Preference
- We are working to hit our goal numbers for the preference for each grade for both campuses
Roll Call | |
---|---|
B. Caldwell |
Aye
|
L. Rucker |
Aye
|
E. Paisner |
Aye
|
P. Mara |
Aye
|
K. Merritt |
Aye
|
L. Ballenger |
Aye
|
K. Osagie |
Absent
|
C. McFadgion |
Absent
|
A. Graham |
Absent
|
C. McGurn |
Aye
|
C. Wilkinson |
Absent
|
J. Osgood |
Aye
|
B. Williams-Kief |
Aye
|
T. Morgan |
Aye
|
H. Rawlings |
Aye
|
N. McCoy |
Absent
|
VIII. Executive Session
A.
Latest on facilities
The Board discussed ongoing real estate negotiations for a future facility for the Cooper Campus.
IX. Closing Items
A.
New Board Member
Roll Call | |
---|---|
J. Osgood |
Aye
|
K. Merritt |
Aye
|
H. Rawlings |
Aye
|
C. Wilkinson |
Absent
|
L. Rucker |
Aye
|
C. McFadgion |
Absent
|
C. McGurn |
Aye
|
P. Mara |
Aye
|
B. Williams-Kief |
Aye
|
E. Paisner |
Aye
|
N. McCoy |
Absent
|
A. Graham |
Absent
|
T. Morgan |
Aye
|
K. Osagie |
Absent
|
B. Caldwell |
Aye
|
L. Ballenger |
Aye
|
Director of College Counseling presented the annual College Counseling report.