Why Not You Academy
Board of Directors Meeting
Published on April 26, 2021 at 6:26 PM PDT
Date and Time
Monday April 26, 2021 at 6:30 PM PDT
Location
Zoom Meeting
Meeting ID: 880-4508-9601
Password: 2122
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Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Consent Agenda | |
| A. | Approve Minutes | |
| Approve minutes for Board Meeting on March 8, 2021 | ||
| B. | Updated Fiscal Manual | |
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The Board Fiscal Policies & Procedures Manual was updated last week to reflect the name change from Cascade Public Schools to Why Not You Academy. These were the only updates to the manual and the policies and procedures were not altered in any way. Reviewed by Katie Silberstein last week.
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| III. | CEO/CAO Updates | |
| A. | Board Dashboard Updates | |
| B. | Student and Family Onboarding | |
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WNYA leadership is hosting monthly Family Advisory Council and Founding Student meetings between March-August. An update on the progress and community-building process.
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| C. | Update on Commission Changes | |
| IV. | Board Committee Updates | |
| A. | Finance Committee | |
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Looking ahead to budget approval process in June.
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| B. | Development Committee | |
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Update on efforts to involve the Family Advisory Council in development planning.
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| C. | Leadership Support Committee | |
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Next steps for CEO and CAO evaluation process next month.
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| D. | Governance | |
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Update on :
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| E. | Academic Excellence | |
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Update on data tracking and board dashboard development.
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| V. | Other Business | |
| A. | Board Resolution No. 0013: Donation to Real Rent by Why Not You Academy | |
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Proposal for WNYA to demonstrate it's commitment to being anti-racist organization by annually contributing at least $1000 to Real Rent Duwamish.
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| B. | Leadership Team Salary Adjustment Proposal | |
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Proposal for Board consideration as the Board prepares to approve the SY 21-22 budget in June.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |