Whatcom Intergenerational High School
Special Session- May 2024 Board Meeting
Date and Time
Location
Topic: WIHS Board- Special Session
Time: Jun 9, 2024 12:30 PM Pacific Time (US and Canada)
https://us02web.zoom.us/j/82496489050?pwd=rlWcTaV9IE2e1iAkoBbDyVdttcE9fi.1
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 12:30 PM | |||
A. | Record Attendance | Jonathan Johnson | |||
B. | Call the Meeting to Order | Jonathan Johnson | 1 m | ||
Land Acknowledgement
Whatcom Intergenerational High School acknowledges that we are occupying without permission the ancestral homelands of the Lummi (Lhaq’temish), the Nooksack (Nuxwsa'7aq), the Stillaguamish, the Nuwhaha, and the Coast Salish peoples, who have lived on and cultivated these lands and waterways since time immemorial.
Whatcom Intergenerational High School uses this acknowledgement here as a recognition of our responsibility to continue our learning of treaty histories, contemporary Indigenous experiences, and how we can better align ourselves as an institution of education with the truth. We offer our thanks and utmost respect to these nations, on whose lands we are located.
WIHS Mission & 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. |
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II. | Consent Agenda and Items for Board Vote | 12:31 PM | |||
A. | May 2024 Consent Agenda | Vote | Jonathan Johnson | 2 m | |
WIHS Board to approve the May 2024 Board Meeting consent agenda, as there was not quorum at the May meeting.
Included in the Consent Agenda:
Required language for the Board minutes (to reflect Board approval of expenditures):
The following payments as audited and certified by the auditing officer, as required by RCW 42.24.080, and those expense reimbursements claims certified, as required by RCW 42.24.090, are approved for payment. In addition, payroll payments in the amount of $55,278.41 are also approved.
General Fund Accounts Payable Total electronic payments totaling $139,703.26
Non-AP Cash Disbursements Total electronic payments totaling $7,397.01 Non-AP check numbers 138 and 139 totaling $45,001.37
Payroll Total electronic payments totaling $55,278.41 and Payroll check number N/A totaling $0
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B. | Vote on Board Chair | Vote | Nasreen Mughal-Barrows | 2 m | |
Official vote for Jonathan Johnson to be named WIHS Board Chair. |
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C. | Approve April Board Minutes | Approve Minutes | Jonathan Johnson | 1 m | |
III. | Closing Items | 12:36 PM | |||
A. | Adjourn Meeting | Discuss |