Whatcom Intergenerational High School
WIHS Board Meeting
Published on August 27, 2020 at 12:31 PM PDT
Amended on August 27, 2020 at 5:54 PM PDT
Date and Time
Thursday August 27, 2020 at 6:00 PM PDT
Agenda
| I. | Land Acknowledgement/Mission/Vision | |
| A. | Land Acknowledgement | |
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I would like to begin by acknowledging that we gather today on the ancestral homelands of the Coast Salish Peoples, who have lived in the Salish Sea basin, throughout the San Juan Islands and the North Cascades watershed, from time immemorial. Please join me in expressing our deepest respect and gratitude for our indigenous neighbors, the Lummi Nation and Nooksack Tribe, for their enduring care and protection of our shared lands and waterways.
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| B. | Mision and Vision | |
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Mission: WIHS envisions learning designed with students and supported by elders generating deep inquiry skills, thoughtful interactions, and critical consciousness, ensuring every young person can contribute to a more just and sustainable world.
Vision: WIHS will ensure that Whatcom County high school students-regardless of their life circumstances-develop the competencies and agency for success in college, career, and life.
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| II. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Guests | |
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Mitch Price- Washington Charter Schools Association
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| III. | Board on Track orientation | |
| A. | Intro to the board | |
| IV. | Committees | |
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Committee updates:
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| A. | Governance | |
| B. | Financials | |
| C. | Academics | |
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Discussion regarding starting 2021 with 9th and 10th grade
Studio Calendar
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| D. | Facilities | |
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Discuss new facilities possibilities
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| E. | Fundraising and Development | |
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Assets framework
May/June showcase
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| F. | CEO Evaluation and Support | |
| V. | Other Business | |
| A. | Vista | |
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Virtual coffee with Daisy and Hoku- invite.
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| B. | Board retreat | |
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September 26th 9-2pm
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |