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.

School Leader Report 15 minutes

• August Dashboard

Finance Committee Report 5 minutes

• Monthly Finance Update

Development Committee Report 5 minutes

Development Committee gives monthly report.

Governance Committee Meeting 15 minutes

• Board Training Reminder (need to complete 2018-2019 hours!)
• Fall Full Board Training Date
• Annual Board Social Date
• Director, Committee Chair, Officer appointments
• Annual Conflict of Interest/Code of Ethics Signing

Attachments

• 8_11_16 Code of Ethics Policy.docx
• 7_12_17 Conflict of Interest Policy.pdf

Education Committee 15 minutes

• End-of-Year Executive Director & School Review and Policy Change

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 10 minutes

Entering into executive session for purpose of discussing facility negotiations.