Westside Atlanta Charter School

Governing Board

Regular Meeting- Virtual - Thursday December 10th, 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 Nov 12, 2020 5 minutes

Actions:

  1. Approve the minutes as submitted

Community Council Report 5 minutes

Community Council Co-Chair gives an update.

School Leader Report 60 minutes

  • Dashboard
  • Diversity and Equity Report
  • Instructional Performance Data Report
  • Re-opening Plan




Finance Committee Report 15 minutes


  • Monthly Financial Update
  • Year-End Bonus



Actions:

  1. Approve one time $1000, year end bonus plan for WACS staff.

Governance Committee Report 10 minutes

Governance Committee gives monthly report.





Development Committee Report 10 minutes

Development Committee gives monthly report.



Education Committee 5 minutes

  • Update on new executive evaluation process