Opening Items

Approve Minutes from June 2018 regularly scheduled meeting

Remarks from Jason on Human Resources and hiring.

Public comments are encouraged and must remain in accordance with WIA policies and procedures.  The board allows any stakeholder an open forum to state their comments during any regularly scheduled or special meeting of the Board of Directors.
• Public comments are limited to 2 minutes per person.
• This is not a question and answer session, but rather an opportunity for stakeholders to share their thoughts and opinions in a respectful manner.
• Those wishing to comment to should sign up in advance of the meeting via https://docs.google.com/forms/d/1F-1HHyOAtNISLHxyfyZ9e_a3DPZZBCX7bubkbqZ9nlY/viewform.  Please note, online sign up will close fifteen minutes before the start of the meeting.  Those wishing to speak that have not signed up online in advance of the meeting may sign up in person prior to the beginning of the board meeting.
• In the interest of time, all policies and procedures, specifically time limits, will be strictly enforced.

Charter Renewal Update

• Contract has been signed and forwarded to APS and GaDOE for their signatures
• APS Addendum signed and forwarded to APS

Board Documents via Docusign

1. Board Member Agreement
2. Wesley Code of Ethics
3. Board Acknowledgment of COI

• Dashboard development meeting with administration held June 1, 2018 (academic)
• No additional feedback to date
• Most likely to begin use August 2018 (with adjustments as we go)

• Discuss board membership for 2018-19 committees
• Determine dates for August committee meetings (week of August 20)
• Committee Chairs responsible to update BOT with meetings dates & details
• Vote to ratify leaders and membership will be held in October

• Finalize 2018-19 Calendar
• Discuss 2018-19 Training Dates

Academic Excellence

Final Policies and Procedures (attached)

Development

Finance

Governance