Motion to approve the agenda
By: Douglas McRae Seconded by: Hannah Heck
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jessica Weissinger | not present member | ||
| Jonathan Baker | not present member | ||
| Alyson West | present member | On Time | At Adjournment |
| Rebecca Ellis | present member | On Time | At Adjournment |
| Ryan Lee-James | present member | On Time | At Adjournment |
| Julius Farrington | present vice-chair | On Time | At Adjournment |
| Douglas McRae | present chair | On Time | At Adjournment |
| Hannah Heck | present member | On Time | At Adjournment |
| Sumhr Giboney | present secretary | On Time | At Adjournment |
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.
Motion to approve the agenda
By: Douglas McRae Seconded by: Hannah Heck
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Douglas McRae Seconded by: Julius Farrington
There was no notable discussion on the motion.
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.
Safety concerns raised by two individuals regarding an issue within 5th grade. The concern is being addressed however details cannot be shared due to FERPA.
School Leader gives monthly report.
Board approval of slate of new hires.
By: Douglas McRae Seconded by: Alyson West
There was no notable discussion on the motion.
Finance Committee gives monthly report.
Governance Committee gives monthly report.
Motion to exit executive session.
By: Douglas McRae Seconded by: Julius Farrington
There was no notable discussion on the motion.
Motion to approve 125% bonus target and 25% additional bonus for Covid-related duties
By: Douglas McRae Seconded by: Julius Farrington
There was no notable discussion on the motion.
Development Committee gives monthly report.
Motion to enter into executive session to discuss personnel matters.
By: Douglas McRae Seconded by: Sumhr Giboney
There was no notable discussion on the motion.
Entering into executive session for purpose of discussing a personnel matter.
The meeting adjourned at approximately 9:52 pm
Motion to adjourn
By: Sumhr Giboney Seconded by: Douglas McRae
There was no notable discussion on the motion.