|
Meeting Agenda
|
|---|
|
1. Call to Order & Notice of Posting
|
|
2. Roll Call
|
|
2.1. Ensuring Quorum
|
|
2.2. Ensuring President & Secretary
|
|
3. Opportunity for Public Comment
|
|
4. Guest Reports from Students, Teachers, and/or Community Members
|
|
4.1. Dante Chestnut Sr.
|
|
5. Action Item(s):
|
|
5.1. Approve Minutes from Last Meeting (September, 2023)
|
|
5.2. Approve Financial Report (September 2023)
|
|
5.2.1. Grant
|
|
5.2.2. District Funds
|
|
5.3. Elect New Board President
|
|
6. School Leader Reports
|
|
6.1. Update on Enrollment
|
|
6.2. Update on 2023-2024 Budget
|
|
6.3. Update on In-Person Event 1
|
|
6.4. Device Return Policy
|
|
6.5. Update on Consulting Work with LeaAnn Lockhard
|
|
7. Committee Reports
|
|
8. Items up for Possible Vote:
|
|
8.1. Updated Admissions Policy
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 26, 2023 at 9:15 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, Teachers, and/or Community Members
|
|
| Subject: |
4.1. Dante Chestnut Sr.
|
|
| Subject: |
5. Action Item(s):
|
|
| Subject: |
5.1. Approve Minutes from Last Meeting (September, 2023)
|
|
|
Attachments:
|
||
| Subject: |
5.2. Approve Financial Report (September 2023)
|
|
| Subject: |
5.2.1. Grant
|
|
|
Attachments:
|
||
| Subject: |
5.2.2. District Funds
|
|
|
Attachments:
|
||
| Subject: |
5.3. Elect New Board President
|
|
| Subject: |
6. School Leader Reports
|
|
| Subject: |
6.1. Update on Enrollment
|
|
| Subject: |
6.2. Update on 2023-2024 Budget
|
|
| Subject: |
6.3. Update on In-Person Event 1
|
|
| Subject: |
6.4. Device Return Policy
|
|
| Subject: |
6.5. Update on Consulting Work with LeaAnn Lockhard
|
|
| Subject: |
7. Committee Reports
|
|
| Subject: |
8. Items up for Possible Vote:
|
|
| Subject: |
8.1. Updated Admissions Policy
|
|
|
Attachments:
|
||
| Subject: |
9. Adjournment
|
|
|
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. |
||
