Wesley International Academy
August Board Meeting
Date and Time
Tuesday August 15, 2017 at 6:00 PM EDT
Location
WIA Auditorium
The August meeting of the WIA Board of Directors will take place on August 15, 2017 beginning at 6:00pm in the WIA Auditorium. We hope to see as many stakeholders attend as possible.
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 | |
| Approve minutes for July Board Meeting on July 18, 2017 | ||
| II. | Executive Updates | |
| A. | Board Committee Membership & Goals | |
| III. | Executive Director Updates | |
| A. | Monthly Report | |
| 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 | |
| VI. | Finance | |
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Finance
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| A. | Committee Report | |
| VII. | Governance | |
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Governance
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| A. | WIA Policy Roundup Taskforce Creation | |
| B. | August 17 Training Reminder | |
| C. | Charter Renewal Application Update | |
| VIII. | Strategic Planning | |
| A. | Committee Update | |
| IX. | Other Business | |
| A. | PTSA Board Meeting Update | |
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Sign up for participation in PTSA Board Meetings will immediately follow tonight's board meeting. |
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| B. | Board on Track Implementation | |
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Thomas is available tonight as long as needed to walk anyone through creating agendas, taking minutes, and publishing to public portal. |
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| C. | Public Comments | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |