Motion to call meeting to order
By: Terrell Gilbert Seconded by: Douglas McRae
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Julius Farrington | not present secretary | ||
| 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 | present member | 45 Minutes Late | At Adjournment |
| Tyler Skelton | present member | On Time | At Adjournment |
| Katrina Mitchell | present member | 15 Minutes Late | At Adjournment |
| John Phelps | not present member | ||
| Terrell Gilbert | present chair | On Time | At Adjournment |
| Douglas McRae | present member | On Time | At Adjournment |
| David Davis | not present member | ||
| Peter Pettit | present member | On Time | At Adjournment |
The meeting will be called to the order.
Motion to call meeting to order
By: Terrell Gilbert Seconded by: Douglas McRae
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.
Motion to approve agenda
By: Kim Day Seconded by: Terrell Gilbert
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Douglas McRae
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Douglas McRae
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Douglas McRae
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Douglas McRae
There was no notable discussion on the motion.
Kim Davis discussed the update from APS regarding the unified lottery application across APS charter schools. Conversations are ongoing and still very preliminary. The feedback was mixed amongst other school leaders.
Consultants from Northstar Education Partners led Board through an update on the strategic planning initiative. Discussed the draft profile of a WACS Graduate. Board membered participated in an activity to refine the draft profile.
The community-council co-chair gave updates on the activity of the council. Teacher Appreciation week went well. Delana introduced new staff members at most recent meeting. Next event is back to school breakfast which will be the first day of school.
CFO gave Board an update on the monthly finances. Positive performance both YTD and for the month of April.
CFO shared with the Board a copy of the draft 2019-2020 budget and the assumptions used for the basis of that budget. The initial draft projections show a positive year-end cash balance of $91,000. This is preliminary and subject to change as CFO and Finance Committee re-evaluates the revenue projections.
The advisory committee meeting focused on critical conversations. It was very well received.
Governance Committee gives monthly report.
Motion to adopt the calendar of Board meetings for the upcoming year
By: Monica Allen Seconded by: Terrell Gilbert
There was no notable discussion on the motion.
No public comment.
The meeting adjourned at approximately 6:35 pm
Motion to adjourn
By: Terrell Gilbert Seconded by: Douglas McRae
There was no notable discussion on the motion.