Motion to call the meeting to order
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Julius Farrington | present secretary | On Time | At Adjournment |
| Donovan Potter | present member | On Time | At Adjournment |
| Hannah Heck | present vice-chair | On Time | At Adjournment |
| Kim Day | present member | On Time | At Adjournment |
| Chuck Johnston | not present member | ||
| Monica Allen | not present member | ||
| Tyler Skelton | present member | On Time | At Adjournment |
| Katrina Mitchell | present member | 10 Minutes Late | At Adjournment |
| John Phelps | present member | On Time | At Adjournment |
| Terrell Gilbert | present chair | On Time | At Adjournment |
| Peter Pettit | present Treasurer | On Time | At Adjournment |
| Douglas McRae | not present member |
The meeting will be called to the order.
Motion to call the meeting to order
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
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 Agenda for the April Board meeting
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
Motion to ratify new hires
By: Terrell Gilbert Seconded by: John Phelps
There was no notable discussion on the motion.
Community Council co-chair gives updates on activity of the council.
Motion to approve investment policy; as amended which includes a limit to invest only the operating reserves
By: Tyler Skelton Seconded by: Terrell Gilbert
There was no notable discussion on the motion.
Advisory committee meeting next week - April 18th at 8:30am
Dr. Julie Washington, professor at GSU will be our guest speaker
Governance Committee gives monthly report.
Amend the bylaws to increase board membership to 13 members (note: we will reduce the number of members by 1-2 when Peter and Katrina roll of the board at the end of the school year).
By: Hannah Heck Seconded by: Donovan Potter
There was no notable discussion on the motion.
Add David Davis as a member of the Westside Atlanta Charter School Board
By: Hannah Heck Seconded by: Donovan Potter
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.
No public comment this month
The meeting adjourned at approximately 9:04 pm
Motion to adjourn
By: Terrell Gilbert Seconded by: Peter Pettit
There was no notable discussion on the motion.