July 10, 2023 at 9:30 AM - WAWM Deeper Learning Virtual Academy Governance Board, Inc.
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1. Call to Order & Notice of Posting
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2. Roll Call
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2.1. Ensuring Quorum
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2.2. Ensuring President & Secretary
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3. Opportunity for Public Comment
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4. Guest Reports from Students and/or Teachers
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5. Action Item(s):
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5.1. Approve Minutes from Last Meeting (June 2023)
Attachments:
()
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5.2. Approve Financial Report (June 2023)
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5.2.1. Grant
Attachments:
()
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5.2.2. District Funds
Attachments:
()
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6. School Leader Reports:
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6.1. Update on Enrollment
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6.2. Update on 2023-2024 Budget
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6.3. Update on Teacher Board Meeting Visits
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6.4. Update on Shared Journeys Collaborations & Planning
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6.5. Update on Opening up Alternative Open Enrollment Seats to DLVA
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7. Committee Reports
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7.1. Ad Hoc Committee: Board Professional Development
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7.1.1. Work with WRCCS Slides
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7.1.1.1. Bylaws
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7.1.1.2. Agendas
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7.1.1.3. Student Application Form
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7.1.1.4. Lottery Policy
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7.1.1.5. Board Calendar
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7.1.1.6. MOU Shared Journeys
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8. Items up for Possible Vote
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8.1. Enrollment Closing Dates/Admissions Policy
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9. Adjournment
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10. Next DLVA Inc. Board Meeting - Monday, August 14, 2023 at 9:30 a.m.
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