Wesley International Academy
June Board Meeting
Date and Time
Location
Media Center
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Agenda | Vote | Kate Boyer | 3 m | |
D. | Approve Minutes | Approve Minutes | 1 m | ||
Approve minutes for April Board Meeting on April 1, 2025 | |||||
E. | Community Comments | Discuss | Kate Boyer | 5 m | |
Public comments are encouraged and must remain in accordance with WIA policies and procedures . The board allows any stakeholder an open forum to state their comments during any regularly scheduled or special meeting of the Board of Directors. Public comments are limited to 2 minutes per person. This is not a question and answer session, but rather an opportunity for stakeholders to share their thoughts and opinions in a respectful manner. Those wishing to comment should sign up in advance of the meeting.
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II. | Board Chair | 6:10 PM | |||
A. | Executive Committee Slate | Vote | Kate Boyer | 5 m | |
Kwende Jones Chair Kate Boyer Co-Chair Obi Okwara Treasurer Adrian Hunter Secretary |
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B. | Reminder Board Member Training | FYI | Kate Boyer | 5 m | |
C. | Board Survey Update | FYI | Kate Boyer | 5 m | |
D. | 2025-2026 Board Committee Meeting Dates | FYI | Kate Boyer | 5 m | |
E. | 2024-2025 Board Goals | Discuss | Kate Boyer | 5 m | |
III. | Executive Director Updates | 6:35 PM | |||
A. | Farewell to Doug and Ewa | Discuss | Jason Marshall | 5 m | |
B. | Principal Updates | FYI | Rachel Goodman | 5 m | |
IV. | Governance | 6:45 PM | |||
A. | Revision of Mission and Vision (Strategic Planning) | Vote | Kwende Jones | 5 m | |
Revised Vision for Board Consideration
"Inspiring Success Through Mastery and Character" To nurture a community where academic mastery and strength of character empower students to confidently pursue their goals and contribute meaningfully to society.
Revised Mission for Board Consideration
"Preparing Students for Success—Today and Tomorrow" Through rigorous academics, language development, and an emphasis on character building, WIA ensures students are prepared for high school and beyond.
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B. | Family/Student Handbook | Vote | Kwende Jones | 3 m | |
C. | Enrollment Updates | Discuss | Donica Johnson | 5 m | |
D. | Board Candidate Recruitment | Discuss | Kwende Jones | 2 m | |
V. | Academic Excellence | 7:00 PM | |||
A. | Spring MAP Overview | Discuss | Crystal Hudson | 5 m | |
B. | STEM Progress | FYI | Richard Pavone | 5 m | |
C. | STAMP DATA | Discuss | Crystal Hudson | 5 m | |
VI. | Finance | 7:15 PM | |||
A. | FY 26 Budget Review | Vote | Lisa Price | 30 m | |
VII. | Executive Session | 7:45 PM | |||
A. | Board Candidates | Vote | Kate Boyer | 10 m | |
VIII. | Closing Items | 7:55 PM | |||
A. | Adjourn Meeting | Vote |