Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday April 12th, 2018 @7:00 PM

Meeting Agenda

Welcome and Call to Order 5 minutes

The meeting will be called to 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.

Approve the Minutes 5 minutes

Actions:

  1. Approve the March meeting minutes

School Leader Report 15 minutes

The school leader reports on the status of the school.

Finance Committee Report 20 minutes

  • Monthly Financial Update
    - Budget Report 

Governance Committee Report 15 minutes

  • Quarterly Policy Review 
    • Financial Policies 
    • Staff Policies 

Actions:

  1. Adopt new budget approval policy
  2. Approve title change to hiring policy and employee leave policy

Attachments

Development Committee Report 10 minutes

Development Committee gives monthly report.

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.  



Executive Session 30 minutes

Discuss land negotiations 

Actions:

  1. Go into executive session
  2. Go out of executive session