The Anchor School
Board of Directors Meeting
Agenda posted by: September 18
Published on September 19, 2024 at 11:23 AM EDT
Amended on September 25, 2024 at 9:25 PM EDT
Date and Time
Wednesday September 25, 2024 at 7:00 PM EDT
Location
Virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Welcome New Members | Nicole LeBlanc | 5 m | ||
|
We'll welcome new members to our Board of Directors |
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| II. | Head of School Updates | 7:07 PM | |||
| A. | Executive Director Report | FYI | Josh Pinto Taylor | 10 m | |
|
The Head of School will share highlights from his Executive Director report. |
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| III. | Community Engagement | 7:17 PM | |||
| A. | Community Engagement Focus for SY24-25 | FYI | Jasmine Burton | 5 m | |
|
Jasmine will share the strategic goals for Community Engagement this year. |
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| IV. | Governance | 7:22 PM | |||
| A. | Item for Information: Alcohol, Drug, and Tobacco Free Workplace Policy | FYI | Josh Pinto Taylor | 5 m | |
| B. | Policy Updates | Discuss | Nicole LeBlanc | 10 m | |
| C. | Vote: Readopt Bylaws fo SY24-25 | Vote | Nicole LeBlanc | 5 m | |
|
The Board will vote to adopt an updated version of our Bylaws. |
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| V. | Operations | 7:42 PM | |||
| A. | Facilities Report | FYI | Josh Pinto Taylor | 5 m | |
| B. | Personnel Report | FYI | Josh Pinto Taylor | 5 m | |
| VI. | Academic Committee | 7:52 PM | |||
| A. | Academic Dashboard Review | Discuss | Josh Pinto Taylor | 10 m | |
|
The Academic Committee will share updates from the academic dashboard, including preliminary metrics on student performance. |
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| B. | Vote: Adopt Professional Qualifications Policy | Vote | Emily Desprez Isbell | 2 m | |
| C. | Vote: Approve Lottery and Enrollment Dates for SY24-25 | Vote | Emily Desprez Isbell | 2 m | |
| D. | Vote: Allow TAS Leadership to Manage Accreditation Process | Vote | Emily Desprez Isbell | 2 m | |
| E. | Vote: Adopt Standards-Based Grading and Grade Conversions | Vote | Emily Desprez Isbell | 2 m | |
| VII. | Finance Committee | 8:10 PM | |||
| A. | Monthly Financials Summary | FYI | Jaamal Whittington | 10 m | |
| B. | Financial Dashboard Review (includes enrollment) | Discuss | Jaamal Whittington | 10 m | |
| VIII. | Head of School Support & Evaluation | 8:30 PM | |||
| A. | HOS Development Update | FYI | Kelly Cadman | 10 m | |
|
Kelly Cadman and Lisa McDonald will share a progress update on their development collaboration with the Head of School. |
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| IX. | Closing Items | 8:40 PM | |||
| A. | Adjourn Meeting | Vote | |||