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Whatcom Intergenerational High School

Governance Committee

Published on October 11, 2023 at 7:14 PM PDT

Date and Time

Thursday October 12, 2023 at 10:00 AM PDT

Location

WIHS Board is inviting you to a scheduled Zoom meeting.

Topic: WIHS Governance Committee
Time: This is a recurring meeting Meet anytime

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Meeting ID: 892 5684 7115
Passcode: 979293
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Passcode: 979293
Find your local number: https://us06web.zoom.us/u/keivRcYJHu

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
  A. Record Attendance   Gail Goulet
  B. Call the Meeting to Order   Gail Goulet 1 m
  C. Approve September 2023 Governance Committee minutes Approve Minutes Gail Goulet 2 m
     
II. 6. Governance 10:03 AM
  A. Overview of current CAP status Discuss Dawn Walker 10 m
   
  • CSC findings from recent site visit
  
  B. Review pending CAP 2022-23 items Discuss Gail Goulet 3 m
   
  • Increase board capacity - outstanding paperwork still needs to be submitted to CSC
  
  C. Review compliance and board calendar to inform October board meeting agenda Discuss Gail Goulet 10 m
   

2023-24 Compliance calendar: https://charterschool.app.box.com/s/aq9rum6r9xf2gy23q7xeneej9gszbiuq

 

WIHS Board Calendar 2023 link: https://docs.google.com/document/d/1GoLhSWygG2KwLoItfVLbct-hyeWiJaVqC8Gl1y7wgFI/edit?usp=sharing 

  
  D. Discuss/Finalize other October board meeting agenda items Discuss Gail Goulet 15 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote Gail Goulet