Wesley International Academy
September Board Meeting
Date and Time
Tuesday September 19, 2017 at 6:00 PM EDT
Location
WIA Media Center
The September meeting of the WIA Board of Directors will take place on Tuesday September 19, 2017 beginning at 6:00pm in the WIA Media Center. 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 August Board Meeting on August 15, 2017 | ||
| II. | Executive Updates | |
| A. | Executive Updates | |
| 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. | Academic Excellence Committee Membership | |
| B. | Development Committee Membership | |
| C. | Finance Committee Membership | |
| D. | Governance Committee Membership | |
| E. | Strategic Planning Committee Membership | |
| F. | Academic Excellence Committee Annual Goals | |
| G. | Development Committee Annual Goals | |
| H. | Finance Committee Annual Goals | |
| I. | Governance Committee Annual Goals | |
| J. | Strategic Planning Committee Annual Goals | |
| K. | Legal Counsel Change | |
| VIII. | Strategic Planning | |
| A. | Committee Update | |
| IX. | Other Business | |
| A. | PTSA Board Meeting Update | |
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Presentation from September Meeting by Beth Gay.
October Meeting on 10/03/17 - WIA BOD Representatives include Mazie Lynn Causey and Chip Hill |
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| B. | Board on Track Implementation | |
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Follow up to see if there are any questions regarding BOT.
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| C. | Public Comments | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |