Whatcom Intergenerational High School

Minutes

Board Meeting

Date and Time

Thursday April 25, 2024 at 6:00 PM

Location

Hybrid meeting

 

The in-person location is WIHS Campus, 1 Bellis Fair Pkwy Suite 104, Bellingham, WA 98229

 

WIHS Board is inviting you to a scheduled Zoom meeting.

Topic: WIHS Board Meeting
Time: Jan 25, 2024 06:00 PM Pacific Time (US and Canada)
       Every month on the Fourth Thu, until Dec 25, 2025, 24 occurrence(s)
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Monthly: https://us06web.zoom.us/meeting/tZYlcu2oqjMpHtWevhYSp-jAfN1S8r6Ni7rI/ics?icsToken=98tyKuGqpj4uGtCdsx2GRpwQGo_4LPTwiFxegrdqmQntOhNDLwnXMMwTAeptRvbZ

 

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Meeting ID: 828 5404 8341
Passcode: 367367

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Meeting ID: 828 5404 8341
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Directors Present

A. Juarez Cordova (remote), J. Johnson (remote), N. Mughal-Barrows (remote), P. Freeland (remote)

Directors Absent

D. Smiles, M. Hudson

Directors who left before the meeting adjourned

A. Juarez Cordova

Ex Officio Members Present

D. Walker

Non Voting Members Present

D. Walker

Guests Present

A. Lindgren, B. Luu (remote), E. Zamora, J. Fochtman, J. Stoppani (remote), K. Silberstein (remote)

I. Opening Items

A.

Call the Meeting to Order

J. Johnson called a meeting of the board of directors of Whatcom Intergenerational High School to order on Thursday Apr 25, 2024 at 6:00 PM.

B.

Land Acknowledgement

C.

Mission & Vision

D.

Record Attendance & Welcome

E.

Approve Minutes

P. Freeland made a motion to approve the minutes from Board Meeting on 03-28-24.
A. Juarez Cordova seconded the motion.
The board VOTED to approve the motion.

F.

Consent Agenda

A. Juarez Cordova made a motion to Approve the consent agenda.
P. Freeland seconded the motion.
The board VOTED to approve the motion.

II. Public Comment

A.

Public Comment

None

A. Juarez Cordova left.

V. Governance

A.

Corrective Action Plan (CAP) and Notice of Perceived Problems (NPP)

Dawn Walker presented on the April CAP and NPP from the Charter Commission, which will continue through the 2024-25 school year.

C.

Board Professional Development: First Peoples Principles of Learning

Board members were not prepared to present on FPPL during this month.  

 

Patrick shared out about the Cultural Engagement Committee, initial plans, and next steps

VI. Anti-Racism and Transformative Justice Work

A.

Announcements: Local anti-racist and transformative justice opportunities

Review of local resources and activities

VII. 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 7:45 PM.

Respectfully Submitted,
D. Walker