Westside Atlanta Charter School

Governing Board

Regular Meeting- Virtual - Thursday May 14th, 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.

Actions:

  1. Approve the agenda as submitted.

Approval of Minutes from Mar 27, 2020 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Apr 16, 2020 5 minutes

Actions:

  1. Approve the minutes as submitted

Public Comment 10 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.  




School Leader Report 15 minutes


  • The school leader reports on the status of the school and of online learning; leader will update the board on any needs of the school due to Covid-19.
  • May Dashboard

Community Council Report 5 minutes

Community Council Co-Chair gives an update.

Finance Committee Report 30 minutes


  • Monthly Financial Update
  • PPP
  • Facility Update


Governance Committee Report 10 minutes

Governance Committee gives monthly report.

  • Quarterly Board Policy Review
  • New Board Member Training Update




Attachments

Development Committee Report 10 minutes

Development Committee gives monthly report.