Westside Atlanta Charter School

Governing Board

Regular Meeting - Tuesday February 12th, 2019 @7:00 AM

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 Nov 8, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Jan 10, 2019 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 minutes as submitted

School Leader Report 30 minutes

The school leader reports on the status of the school.

  • February Dashboard
  • MAP Test Results
  • Educational Program Audit
  • Ratify New Hires





Actions:

  1. Ratify the hires of Lisa Goodson and Yvette Roberts

Community Council Report 5 minutes

  • Community Council Chairs

Finance Committee Report 10 minutes


  • Monthly Financial Update






Development Committee Report 10 minutes

Development Committee gives monthly report.

Governance Committee Update 5 minutes

  • Succession planning update

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.  




Executive Session 20 minutes

Executive session to discuss land negotiations.

Actions:

  1. Enter Executive Session for the purpose of discussing land negotiations
  2. Exit Executive Session