Wesley International Academy
October Board Meeting
Date and Time
Tuesday October 7, 2025 at 6:00 PM EDT
Location
Media Center
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Record Attendance | Chris Wyatt | 1 m | ||
B. | Call the Meeting to Order | Kwende Jones | 1 m | ||
C. | Approve Agenda | Vote | Kwende Jones | 1 m | |
D. | Consent Agenda | Vote | Kwende Jones | 3 m | |
August Board Minutes Committee Rosters: Governance & ACE Committee Goals: Governance, ACE & Finance
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E. | Community Comments | Discuss | Kwende Jones | 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 Updates | 6:11 PM | |||
A. | General Updates | FYI | Kwende Jones | 5 m | |
III. | Executive Director Updates | 6:16 PM | |||
A. | General Updates | FYI | Jason Marshall | 5 m | |
B. | Strategic Plan Overview | Vote | Jason Marshall | 10 m | |
IV. | Governance | 6:31 PM | |||
A. | Board on Track Skills Assessment | Discuss | Jenn Ziemann | 3 m | |
B. | Updates on Enrollment | Discuss | Donica Johnson | 5 m | |
C. | ED Goals for 2025 2026 School Year | Discuss | Kate Boyer | 10 m | |
V. | Academics | 6:49 PM | |||
A. | AEC Goals for 2025-2026 | Vote | Ray Edwards | 10 m | |
B. | Academic Updates | FYI | Ray Edwards | 10 m | |
VI. | Finance | 7:09 PM | |||
A. | Audit Update | FYI | Lisa Price | 10 m | |
B. | Financial Reporting (July/August) | FYI | Lisa Price | 10 m | |
VII. | Other Business | ||||
VIII. | Closing Items | ||||
A. | Adjourn Meeting | Vote |