Why Not You Academy
Board of Directors Meeting
Published on May 19, 2021 at 2:16 PM PDT
Amended on May 24, 2021 at 12:12 PM PDT
Date and Time
Monday May 24, 2021 at 6:30 PM PDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Consent Agenda | |
| A. | Approval of Agenda | |
| B. | Approval of Minutes | |
| Approve minutes for Board of Directors Meeting on April 26, 2021 | ||
| III. | CEO/CAO Updates | |
| A. | Board Dashboard Updates | |
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Monthly updates on finance, enrollment, hiring, facilities, and development.
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| IV. | Academic and Student Well-Being Recovery Plan | |
| A. | Approval of Academic and Student Wellbeing Recovery Plan | |
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Each public school district, tribal compact school, and charter school in Washington state is required by the state Legislature and by Congress to create and submit an Academic and Student Well-being Recovery Plan by June 1, 2021. The goal of the plan is to identify which students and student groups need additional academic and well-being supports, define how those supports will be provided, and plan for recovery and acceleration of student learning and well-being over the summer, into the fall, and beyond.
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| V. | Conditional Certification Plans for 2021-2022 School Year | |
| A. | Approval of Conditional Certification Teaching Plans | |
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Reference WAC 181-79A-231
(a) Intent. The intent of the conditional certificate is to assist school districts, approved private schools, and educational service districts in meeting the state's educational goals by giving them flexibility in hiring decisions based on shortages or the opportunity to secure the services of unusually talented individuals. |
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| VI. | Extending Board Member Terms | |
| A. | Board Resolution No. 14 to extend the terms of Holly Morris | |
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Current board member, Holly Morris, term expires on June 30, 2021. This resolution would extend her term for an additional two years.
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| B. | Board Resolution No. 15 to extend the terms of Jimmy Brown | |
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Current board member, Jimmy Brown, term expires on June 30, 2021. This resolution would extend his term for an additional two years.
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| C. | Board Resolution No. 16 to extend the terms of Casey Agena | |
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Current board member, Casey Agena, term expires on June 30, 2021. This resolution would extend his term for an additional two years.
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| VII. | Committee Updates | |
| A. | Academic Excellence Committee | |
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Update on Board Dashboard options for SY 21-22.
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| B. | Governance Committee | |
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Update on Board Policy work.
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| C. | Development Committee | |
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Update on Committee's work with the Family Advisory Council to date.
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| D. | Leadership Support Committee | |
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Update on CEO/CAO Evaluation Process
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| E. | Finance Committee | |
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Update on Budget approval process.
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| VIII. | Other Business | |
| A. | Annual Board Retreat Planning | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |