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Meeting Agenda
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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)
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5.2. Approve Financial Report (June 2023)
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5.2.1. Grant
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5.2.2. District Funds
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 10, 2023 at 9:30 AM - WAWM Deeper Learning Virtual Academy Governance Board, Inc. | |
| Subject: |
1. Call to Order & Notice of Posting
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
2.1. Ensuring Quorum
|
|
| Subject: |
2.2. Ensuring President & Secretary
|
|
| Subject: |
3. Opportunity for Public Comment
|
|
| Subject: |
4. Guest Reports from Students and/or Teachers
|
|
| Subject: |
5. Action Item(s):
|
|
| Subject: |
5.1. Approve Minutes from Last Meeting (June 2023)
|
|
|
Attachments:
|
||
| Subject: |
5.2. Approve Financial Report (June 2023)
|
|
| Subject: |
5.2.1. Grant
|
|
|
Attachments:
|
||
| Subject: |
5.2.2. District Funds
|
|
|
Attachments:
|
||
| Subject: |
6. School Leader Reports:
|
|
| Subject: |
6.1. Update on Enrollment
|
|
| Subject: |
6.2. Update on 2023-2024 Budget
|
|
| Subject: |
6.3. Update on Teacher Board Meeting Visits
|
|
| Subject: |
6.4. Update on Shared Journeys Collaborations & Planning
|
|
| Subject: |
6.5. Update on Opening up Alternative Open Enrollment Seats to DLVA
|
|
| Subject: |
7. Committee Reports
|
|
| Subject: |
7.1. Ad Hoc Committee: Board Professional Development
|
|
| Subject: |
7.1.1. Work with WRCCS Slides
|
|
| Subject: |
7.1.1.1. Bylaws
|
|
| Subject: |
7.1.1.2. Agendas
|
|
| Subject: |
7.1.1.3. Student Application Form
|
|
| Subject: |
7.1.1.4. Lottery Policy
|
|
| Subject: |
7.1.1.5. Board Calendar
|
|
| Subject: |
7.1.1.6. MOU Shared Journeys
|
|
| Subject: |
8. Items up for Possible Vote
|
|
| Subject: |
8.1. Enrollment Closing Dates/Admissions Policy
|
|
| Subject: |
9. Adjournment
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|
| Subject: |
10. Next DLVA Inc. Board Meeting - Monday, August 14, 2023 at 9:30 a.m.
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T This meeting is a meeting of the DLVA Board in public for the purpose of conducting the business of the WAWM Deeper Learning Virtual Academy Governance Board, Inc. and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda. Upon request to the Superintendent's Office, submitted twenty-four (24) hours in advance, the District shall make reasonable accommodations including the provision of informational material in an alternative format for a disabled person and/or a person in need of language translation to be able to attend this meeting. |
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