Whatcom Intergenerational High School
Minutes
Whatcom Intergenerational High School Board Meeting
Date and Time
Thursday September 18, 2025 at 5:30 PM
Location
Hybrid meeting. Available to join via Zoom or in person at WIHS.
Directors Present
A. Juarez Cordova (remote), N. Mughal-Barrows (remote), S. Clark (remote), S. Jara Arroyos (remote)
Directors Absent
J. Johnson, M. Hudson
Ex Officio Members Present
C. Hackney (remote), L. Ellis (remote)
Non Voting Members Present
C. Hackney (remote), L. Ellis (remote)
Guests Present
Beth El Fattal (remote), K. Silberstein (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance & Welcome
C.
Land Acknowledgement
D.
Mission & Vision
E.
Approve Minutes
F.
Consent Agenda
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 $57,430.29 are also approved.
General Fund
Accounts Payable
Total electronic payments totaling $68,445.31
Accounts Payable check number N/A totaling $0.00
Non-AP Cash Disbursements
Total electronic payments totaling $1,518.04
Non-Accounts Payable check #292, 293, 294 totaling $2,081.80
Payroll
Total electronic payments totaling $$57,430.29
Payroll check number N/A totaling $0
II. Public Comment
A.
Public Comment
III. Financial Review
A.
Financial Review
Katie gave an update on the school financials
B.
Bank Account
This action item will need to remove:
- Eric Zamora
- Dawn Walker
- Rachael Rodriguez
And add:
- Chimere Hackney
IV. WIHS Leadership Transitions
A.
School Administration Introductions and Vision
Lauren and Chimere introduced themselves to the Board
They gave the Board an update on the start of the school year
They set out the vision where the school is heading in October
V. School Updates
A.
For Possible Action – Teaching Outside of Certification
New teacher Beth El Fattal will be teaching the Photography/Yearbook, Drama/Theater Design, and Visual Arts classes. She is certified to teach ELS and Social Studies. She will be working towards the endorsements, but may need Board approval.
Supports asked:
- time to plan out and figure how to make activities as hands on
VI. Governance
A.
Recommendation for Secretary
Roll Call | |
---|---|
S. Clark |
Aye
|
S. Jara Arroyos |
Abstain
|
M. Hudson |
Absent
|
J. Johnson |
Absent
|
N. Mughal-Barrows |
Aye
|
A. Juarez Cordova |
Aye
|
B.
Committee Formation
Finance meets 2nd Thursday of every month
- Lauren
- Chimere
- Adan
- Jeremy
- Sometimes Katie
Governance meets week before board meeting
- Lauren
- Chimere
- Adan
- Sergio
Academic meets Monday before Board meeting
- Sergio
- Lauren
- Chimere
Culture Engagement Committee
- Sherri
- Nasreen
Principal Support and Evaluation
- Adan
- Nasreen
VII. Closing Items
A.
Adjourn Meeting
- 2025_08_21_board_meeting_minutes.pdf
- 2025_08_28_board_meeting_minutes.pdf
- 6b - Non-AP Cash Disbursements Aug 2025.pdf
- 6a - AP Register Aug 2025.pdf
- 5 - Payroll Summary Aug 2025.pdf
- 4 - Payroll & AP Certification Aug 2025.pdf
- 2 - Balance Sheet Aug 2025.pdf
- 3b - Detailed BvA Aug 2025.pdf
- 3a - Budget Status Report Aug 2025.pdf
- 1 - Finance Dashboard Aug 2025.pdf
- El Fattal - Teaching Outside Endorsement Appeal.pdf
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