Wesley International Academy
Special Board Meeting
Date and Time
Wednesday November 8, 2023 at 5:30 PM EST
Location
https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09
Join Zoom Meeting
Meeting ID: 846 3689 1573
Passcode: Board
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Chris Wyatt | 1 m | ||
| B. | Call the Meeting to Order | Vote | Kate Boyer | ||
| C. | Moment of Silence for the Scott-Ramsess Family | Kate Boyer | 2 m | ||
| D. | Approve Agenda | Vote | Kate Boyer | 1 m | |
| E. | Approve October Minutes | Vote | Kate Boyer | 1 m | |
| II. | Board Chair Announcements | 5:35 PM | |||
| A. | APS Charter Agreement | Vote | Kate Boyer | 5 m | |
| III. | Executive Director Update | 5:40 PM | |||
| A. | Community update | FYI | Jason Marshall | 5 m | |
| IV. | Executive Session | 5:45 PM | |||
| A. | Staffing Discussion | Vote | Kate Boyer | 40 m | |
| V. | Closing Items | 6:25 PM | |||
| A. | Adjourn Meeting | Vote | |||