Whatcom Intergenerational High School
Minutes
SchoolOps Contract & Committee
Date and Time
Thursday February 1, 2024 at 8:30 AM
Location
WIHS Board is inviting you to a scheduled Zoom meeting.
Topic: Special EdOps Meeting
Time: Feb 1, 2024 08:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84271633358
Meeting ID: 842 7163 3358
---
Directors Present
A. Juarez Cordova (remote), G. Goulet (remote), N. Mughal-Barrows (remote), P. Freeland (remote)
Directors Absent
D. Smiles, J. Johnson, M. Hudson
Ex Officio Members Present
D. Walker
Non Voting Members Present
D. Walker
Guests Present
B. Luu (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Mughal-Barrows called a meeting of the board of directors of Whatcom Intergenerational High School to order on Thursday Feb 1, 2024 at 8:30 AM.
C.
Land Acknowledgement
D.
Mission & Vision
Dawn read Mission & Vision
II. EduOps Contract
A.
EducationOps Contract
P. Freeland made a motion to Accept the updated SchoolOps Contract on recommendation of Finance Committee, School Leader, and Board Chair.
G. Goulet seconded the motion.
Quorum not reached during initial meeting on January 30th, so this meeting to approve the contract.
Board approved contract.
III. Governance Committee
A.
Academic Committee chair
B.
Board Calendar
P. Freeland made a motion to Approve the Board Calendar.
G. Goulet seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:55 AM.
Respectfully Submitted,
D. Walker
Nasreen read land acknowledgement