Whatcom Intergenerational High School
Minutes
Governance Committee
Date and Time
Thursday March 14, 2024 at 10:00 AM
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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Meeting ID: 892 5684 7115
Passcode: 979293
Find your local number: https://us06web.zoom.us/u/keivRcYJHu
Committee Members Present
J. Johnson (remote), N. Mughal-Barrows (remote)
Committee Members Absent
A. Juarez Cordova, G. Goulet
Guests Present
D. Walker, M. Price (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. 6. Governance
A.
Board Required Item Updates
- Overview of attendance NPP steps- Dawn will send information/reply to Nasreen for Board to reply.
- Dawn will develop FPPL board plan to present at next meeting
- Dawn will create proposal for Cultural Engagement Committee to present
- Finance committee- share/answer questions at board meeting rather than have presentation
B.
March 2024 board meeting agenda setting
Agenda items discussed:
- Consent agenda- Feb Financial Report
- Teacher share out-
- School updates- Attendance, Enrollment (new and returning), Events, Assessment
- CAP and NPP- Attendance
- Response to commission
- Updates on what we are doing and progress
- Partnership Updates
- Board Learning and Committee Plans
- FPPL project overview for Board
- Proposal for Cultural Engagement Committee
- Board Positions and Recruitment