Westside Atlanta Charter School

Governing Board

Regular Meeting - Thursday October 19th, 2023 @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. 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.

Finance Committee Report 30 minutes

  • Presentation of the Annual Audit
  • Monthly financial update
  • Approval of Delana Reeves' 2022-2023 bonus.



Actions:

  1. Award Delana Reeves a bonus for her 2022-2023 accomplishments.

School Leader Report 30 minutes

The school leader reports on the status of the school.

  • MAP Data Review: MAP Growth & Reading Fluency
  • Monthly report from the school leader


Governance Committee Report 15 minutes

Governance Committee gives monthly report.

  • Annual board training dates
  • Conflict of Interest & Code of Ethics

Development Committee Report 15 minutes

Development Committee gives monthly report.

  • Business partners
  • Misc. Updates

Executive Session 15 minutes

Entering into executive session for purpose of discussing a confidential personnel matter.