Wesley International Academy
May Board Meeting
Date and Time
Tuesday May 16, 2017 at 6:00 PM EDT
Location
WIA Auditorium
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Executive Updates | |
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June's BOD meeting date change to June 13th from 6:00pm to 8:00pm;
FY 2017-2018 full board training - August 17th and October 12th, 4:00pm to 8:00pm - location TBA Revised voting procedure for any votes of the BOD |
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| E. | Executive Director Comments | |
| II. | Finance | |
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Finance
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| A. | Committee Report | |
| B. | Recommendation of a FY 2017-2018 budget | |
| III. | Governance | |
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Governance
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| A. | Term limits of board officers | |
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Proposed ByLaw Amendment |
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| B. | Creating immediate past officer role(s) | |
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Proposed ByLaw Amendment |
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| C. | Housekeeping Items | |
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Proposed ByLaw Amendment |
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| D. | Reducing percentage of Board Members who are parents of enrolled WIA students to no more than 1/3 | |
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Proposed ByLaw Amendment |
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| E. | 2017-2018 Potential Board Member Overview | |
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Review slate of candidates for 2017-2018. Make decision on how many new board members we want to bring on and select the final candidates. |
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| F. | ED Evaluation Report | |
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Update on LKES training and Credentialing; |
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| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Committee Report | |
| V. | Development | |
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Development
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| A. | Committee Report | |
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Finishing strong with Red Thread |
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| VI. | Strategic Planning | |
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Strategic Planning
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| A. | Committee Report | |
| VII. | Other Business | |
| A. | PTSA BOD Meeting Update | |
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No May PTSA meeting to be updated on.
Next month's report from Tom Tidwell |
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| B. | BOT Implementation | |
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Committee Setup in BOT & Training
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| C. | Public Comments | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |