Whatcom Intergenerational High School
WIHS Board Meeting
Published on September 24, 2020 at 2:36 PM PDT
Amended on September 24, 2020 at 5:59 PM PDT
Date and Time
Thursday September 24, 2020 at 6:00 PM PDT
Agenda
| I. | Land Acknowledgement/Mission/Vision | |
| A. | Land Acknowledgement | |
|
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.
|
||
| B. | Mision and Vision | |
|
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.
|
||
| II. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Guests | |
| III. | Board on Track | |
| A. | ASSESSMENT RESULTS | |
| IV. | Committees | |
|
Committee updates:
|
||
| A. | Governance | |
|
Recruitment of new board members
|
||
| B. | Financials and Contracts | |
|
Approval of financials
Present Contracts for board vote
|
||
| C. | Academics | |
|
Upcoming Studio
|
||
| D. | Facilities | |
|
UPFRONT THEATER: LOI
|
||
| E. | Fundraising and Development | |
|
May/June showcase
|
||
| F. | CEO Evaluation and Support | |
| V. | Other Business | |
| A. | Vista | |
|
Daisy and Hoku present what they are working on
|
||
| B. | Board retreat | |
|
September 26th 9-2pm
PREP WORK Video, True Measure Collaborative: DEI work, Patricia Hill Collins Article
ZOOM LINK
|
||
| VI. | Closing Items | |
| A. | Adjourn Meeting | |