Whatcom Intergenerational High School

Minutes

Board Meeting

Date and Time

Thursday July 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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       Apr 25, 2024 06:00 PM
       May 30, 2024 06:00 PM
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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
Passcode: 367367

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Directors Present

J. Johnson (remote), M. Hudson (remote), N. Mughal-Barrows (remote), P. Freeland (remote)

Directors Absent

A. Juarez Cordova, D. Smiles

Guests Present

E. Zamora, 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 Jul 25, 2024 at 6:03 PM.

B.

Record Attendance & Welcome

C.

Land Acknowledgement

Nasreen read WIHS' Land Acknowledgment. 

D.

Mission & Vision

Mission and vision recited by WIHS Board. 

E.

Approve Minutes

P. Freeland made a motion to approve the minutes from Board Meeting on 06-27-24.
M. Hudson seconded the motion.
The board VOTED unanimously to approve the motion.

F.

Consent Agenda

N. Mughal-Barrows made a motion to Approve the updated Consent Agenda without the FY25 Budget.
M. Hudson seconded the motion.
The board VOTED unanimously to approve the motion.

II. Public Comment

A.

Public Comment

No public comment. 

III. School Updates

A.

Enrollment Update

Anders (SchoolOps) provided an enrollment update to the WIHS Board.

IV. Cultural Engagement Committee Update

A.

CEC May Update

Update is tabled.

V. Governance

A.

CAP, Compliance, and Reporting Updates

Update provided.  No action taken.

VI. Anti-Racism and Transformative Justice Work

A.

Announcements: Local anti-racist and transformative justice opportunities

Update tabled to August board meeting.

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 6:54 PM.

Respectfully Submitted,
J. Johnson