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Wesley International Academy

Wesley Special Board Meeting

Weighted Lottery Recommendation Review

Date and Time

Tuesday March 1, 2022 at 6:00 PM EST

Location

https://us02web.zoom.us/j/7229250184?pwd=QjRkZlFLRjBFendOMWlZWCtBVW1nUT09 
Meeting ID: 722 925 0184
Passcode: WIAevent1

 

The Special March 2022 meeting of the WIA Board of Directors will take place on Tuesday, March 1, 2022 beginning at 6:00pm. This meeting will be held virtually via Zoom (Passcode: WIAevent1). 

 

We hope to see as many stakeholders attend as possible.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Mazie Lynn Guertin 5 m
  B. Call the Meeting to Order   Douglas Hrabe 1 m
  C. Agenda Adoption Vote Douglas Hrabe 2 m
   
  • Opportunity to make any necessary amendments or modifications to the meeting agenda
  
  D. Approve Minutes - February 2022 Board Meeting Approve Minutes Douglas Hrabe 3 m
   

Approve Minutes from February 2022 regularly scheduled meeting

  
    Minutes for February Board Meeting on February 1, 2022  
II. Public Comments 6:11 PM
  A. Public Comments Discuss Douglas Hrabe 5 m
   
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.
 
III. Executive Director Updates 6:16 PM
  A. Weighted Lottery Report and Approval Vote Jason Marshall 30 m
   

Presentation by Dr. Jarod Apperson

  
     
IV. Board Chair Updates
V. Old Business
 
  • Updates from Committee Chairs
  
VI. New Business
VII. Closing Items
  A. Adjourn Meeting Vote Douglas Hrabe