Why Not You Academy
Board of Directors Meeting
Published on June 22, 2021 at 2:41 PM PDT
Amended on June 24, 2021 at 12:49 PM PDT
Date and Time
Monday June 28, 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 May 24, 2021 | ||
III. | New Hire Introduction | |
A. | Introduction of Dean of Culture and Instruction, Abi O'Neal | |
IV. | CEO/CAO Updates | |
A. | Board Dashboard Updates | |
Monthly updates on finance, enrollment, hiring, facilities, and development.
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B. | Board Self Assessment | |
Please complete the Board Self Assessment before July 10, 2021. We will analyze the results of the assessment at the Board Retreat on July 26th.
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C. | Summer Celebration | |
Save the date for the upcoming WNYA Grand Opening Summer Celebration on July 31, 1-3pm.
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V. | Board Policy Approval | |
A. | Approval of Academic and Student Wellbeing Recovery Plan | |
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VI. | Board Member Officer Terms | |
A. | Approval of Renewing Holly Morris' Term as Board Chair | |
Board Officer positions are approved annually, in accordance with Cascade Public Schools Bylaws. Holly Morris is completing her first, one-year term as Board Chair. The new term for Holly Morris as Board Chair would span July 1, 2021-June 30, 2022.
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B. | Approval of Renewing Jimmy Brown's Term as Board Vice Chair | |
Board Officer positions are approved annually, in accordance with Cascade Public Schools Bylaws. Jimmy Brown is completing his first, one-year term as Board Vice Chair. The new term for Jimmy Brown as Board Vice Chair would span July 1, 2021-June 30, 2022.
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C. | Approval of Renewing Bonnie Lathram's Term as Board Secretary | |
Board Officer positions are approved annually, in accordance with Cascade Public Schools Bylaws. Bonnie Lathram is completing her first, one-year term as Board Secretary, after previously serving as Board Chair from January 2019-June 30, 2020. The new term for Bonnie Lathram as Board Secretary would span July 1, 2021-June 30, 2022.
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D. | Approval of Katie Silberstein's Term as Board Treasurer. | |
Board Officer positions are approved annually, in accordance with Cascade Public Schools Bylaws. Katie Silberstein is completing her first year of a two year term as a board member and member of the Finance Committee. Katie Silberstein's term as Board Treasurer would span July 1, 2021-June 30, 2022.
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VII. | 2021-2022 School Year Calendar | |
A. | Approval of 2021-2022 School Year Calendar | |
VIII. | 2021-2022 Board Meeting Calendar | |
A. | Approval of 2021-2022 Board Meeting Calendar | |
Proposed calendar reserves the fourth Monday of the month for regular board meetings (6:30-8:30pm), except in the month of December (second Monday of the Month) due to Winter Break.
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IX. | Equity Plan | |
A. | Approval of WNYA Equity Plan | |
The WNYA Board of Directors prides itself on working toward becoming an anti-racist organization. The Equity Plan outlines how WNYA will pursue this work during the 2021-22 school year. This plan will be submitted to WA Charters as a grant requirement.
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X. | Committee Updates | |
A. | Development Committee | |
Update on today's committee meetings and identified next steps.
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B. | Leadership Support Committee | |
Update on CEO/CAO Evaluation Process
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XI. | Other Business | |
A. | Annual Board Retreat Planning | |
XII. | Closing Items | |
A. | Adjourn Meeting |