Whatcom Intergenerational High School
Minutes
Whatcom Intergenerational High School Special Board Meeting
Date and Time
Thursday August 8, 2024 at 5:15 PM
Directors Present
D. Smiles (remote), J. Johnson (remote), M. Hudson (remote), N. Mughal-Barrows (remote), P. Freeland (remote)
Directors Absent
A. Juarez Cordova
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 Aug 8, 2024 at 5:25 PM.
B.
Record Attendance & Welcome
C.
Land Acknowledgement
II. Public Comment
A.
Public Comment
No public comment.
III. Executive Session
A.
Executive Session to Discuss Personnel Matter
J. Johnson made a motion to Approve the 2024-2025 Director of Education and Learning contract with the proposed salary and 20 days PTO pending a formal evaluation and enrollment by the October 1 count.
D. Smiles 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 6:11 PM.
Respectfully Submitted,
J. Johnson
Land acknowledgment read by Patrick Freeland.