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Mundo Verde Bilingual Public Charter School

October 29 Board Meeting

Date and Time

Tuesday October 29, 2024 at 6:30 PM EDT

Virtual Meeting Details
 
Board Members should have received an invitation from Zoom <no-reply@zoom.us> as a panelist for the meeting!

 

Should you not have that invitation, please use this link to enter the meeting

 

https://zoom.us/webinar/register/WN_22Uw3G0GR7W_H7Af363dsg

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   Anneliese Gegenheimer 1 m
  B. Call the Meeting to Order   Anneliese Gegenheimer 1 m
  C. Approve Minutes: September 18 2024 Approve Minutes Anneliese Gegenheimer 1 m
     
II. School Report 6:33 PM
  A. Overview Discuss Rich Pohlman 20 m
III. Internal Committee Reports - Financials 6:53 PM
  A. Q1 Financials Discuss Roman Goldstein 20 m
  B. Progress Report for FY24 Audit Vote 5 m
   

Vote on next steps for approval

  
IV. Committee Reports 7:18 PM
  A. Academic Committee Discuss Peling Li, Rashida Young 10 m
  B. Governance Committee Vote John Mahaffie 15 m
   

 

  • Brief updates on ED search process
  • Vote on new Trustee
  • Vote on Executive Committee changes
  
V. Executive Session 7:43 PM
  A. Enter Exec Session Vote 1 m
   

This section will be closed to discuss training and developing members (DC Code Section 2-575(B)(12)). 

  
  B. Executive Session Discuss Anneliese Gegenheimer 50 m
  C. Exit Exec Session Vote 1 m
VI. Closing Items 8:35 PM
  A. Adjourn Meeting Vote Anneliese Gegenheimer 1 m

This meeting is governed by the Open Meetings Act. Please address any questions or complaints arising under this meeting to the Office of Open Government at opengovoffice@dc.gov.

 

October 29 2024