Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday January 9th, 2020 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Public Comment 5 minutes

The WACS Board would like to welcome students, parents, staff and community members.  In order to facilitate an
efficient meeting, if you would like to offer comments please limit your
remarks to the public comment period of the agenda.  




Approval of Minutes from Oct 10, 2019 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Nov 14, 2019 5 minutes

Actions:

  1. Approve the minutes as submitted

School Leader Report 30 minutes

  • January Dashboard
  • Winter MAP Data
  • "Integral Part of a Vibrant Community" Update




Finance Committee Report 10 minutes


  • Monthly Finance Update



Development Committee Report 15 minutes

-Development Committee gives monthly report.

-Approve committee charter

Actions:

  1. Adopt Development Committee charge

Attachments

Governance Committee Report 10 minutes

-Adopt Governance Committee charge

Actions:

  1. Adopt Governance Committee charge

Attachments

Executive Session 10 minutes

Entering into executive session for purpose of discussing facility negotiations.