Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday December 8th, 2022 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 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 Sep 8, 2022 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Oct 20, 2022 5 minutes

Actions:

  1. Approve the minutes as submitted

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. We would ask that sign up on the sign up sheet and limit your comments to 3 minutes. Finally, we ask that you not include comments that reference individual students (other than your own). If you need to reference a specific student, you may do so in writing where the board can protect student privacy. If you have a grievance, we would ask that you follow the board policy of starting first with the lowest level of authority as that is almost always the place where change can happen most effectively. We thank you for your cooperation. At this time, we would like to open the floor to public comment.




Community Council Report 5 minutes

Community Council Co-Chair gives an update.

School Leader Report 30 minutes

  • The school leader reports on the status of the school, led by Ms. Goodson and Ms. Cooper.
  • Enrollment updates
  • Charter renewal updates
  • Analysis of recent Project Based Learning

Finance Committee Report 15 minutes

  • Monthly Financial Update
  • QBE Adjustments
  • Discuss staff retention bonuses


Actions:

  1. Approve the staff retention bonuses.

Governance Committee Report 10 minutes

Governance Committee gives monthly report.

Development Committee Report 10 minutes

Development Committee gives monthly report.