Approve the minutes from the WACS March 10, 2022 Board meeting
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jessica Weissinger | present member | On Time | At Adjournment |
| Jonathan Baker | present member | On Time | At Adjournment |
| Alyson West | present member | On Time | At Adjournment |
| Hannah Heck | present member | On Time | At Adjournment |
| Douglas McRae | not present chair | ||
| Terrell Gilbert | present member | On Time | At Adjournment |
| Julius Farrington | present vice-chair | On Time | At Adjournment |
| Sumhr Giboney | present secretary | On Time | At Adjournment |
| Rebecca Ellis | not present member | ||
| Ryan Lee-James | not present member |
The meeting will be called to the order.
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.
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.
The Governing Board met on Thursday March 10th, 2022 @7:00 AM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Hannah Heck, Terrell Gilbert, Julius Farrington, Sumhr Giboney Not Present: Alyson West, Douglas McRae The members considered the following items: 1. Welcome and Call to Order 2. Approval of Agenda 3. Public Comment 4. Community Council Report 5. School Leader Report 6. Finance Committee Report 7. Governance Committee Report 8. Development Committee Report 9. Education Committee 10. Board Officer/Member Matters The committee considered 1 motions, of which 1 passed, and 0 failed: 1. approve Sumhr Giboney as the Secretary of the Board (passed) The meeting adjourned at 8:14AM
Approve the minutes from the WACS March 10, 2022 Board meeting
There was no notable discussion on the motion.
Motion to approve March meeting minutes.
By: Sumhr Giboney Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
The Governing Board met on Thursday April 14th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 7 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Alyson West, Hannah Heck, Douglas McRae, Julius Farrington Not Present: Terrell Gilbert, Sumhr Giboney The members considered the following items: 1. Welcome and Call to Order 2. Approval of Agenda 3. Public Comment 4. Community Council Report 5. School Leader Report 6. Finance Committee Report 7. Governance Committee Report 8. Development Committee Report 9. Executive Session The committee considered 6 motions, of which 6 passed, and 0 failed: 1. Motion to call the meeting to order (passed) 2. Move to adopt the agenda as circulated. (passed) 3. Approve to add Ryan Lee- James as a board member. (passed) 4. Approve to add Rebecca Ellis as a board member (passed) 5. Enter into executive session for purpose of a periodic personnel evaluation. (passed) 6. Move to exit Executive Session (passed) The meeting adjourned at 9:08PM
Approve April 2022 Meeting Minutes
There was no notable discussion on the motion.
Motion to approve April meeting minutes.
By: Sumhr Giboney Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
School Leader gives monthly report.
-School Security Plan Review; Developed with and monitored by APS & APS Police Department (Chief Atwood) including monthly drills (fire, tornado, shelter in place, active shooter) 2022-2023 Safety Plan will be updated in July 2022
-Spring MAP test results
Finance Committee gives monthly report.
-YTD Financial update
-2022/2023 Budget Hearing; QBE funding, CARES Act III budget allocations
Motion to approve the 2022-2023 proposed budget.
By: Jonathan Baker Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
Governance Committee gives monthly report.
-Current member Training hours are due this month
-Board member assessment (digital) coming soon
-Community Connection plan (Royce)
nominate Ashley Pruitt as a WACS Board Member
By: Terrell Gilbert Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
nominate Royce Collins as a WACS Board Member
By: Terrell Gilbert Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
nominate Chris Tuten as a WACS Board Member
By: Terrell Gilbert Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
Recognition for our beloved founding board member!
Development Committee gives monthly report.
Small group working session to review charter renewal application
The meeting adjourned at approximately 9:09 pm
Motion to adjourn
By: Sumhr Giboney Seconded by: Terrell Gilbert
There was no notable discussion on the motion.