Wesley International Academy
January Board Meeting
Date and Time
Tuesday January 16, 2018 at 6:00 PM EST
Location
WIA Media Center
The December meeting of the WIA Board of Directors will take place on Tuesday January 16, 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 | |
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Approve Minutes from December regularly scheduled meeting
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| Approve minutes for December Board Meeting on December 19, 2017 | ||
| II. | Executive Director Updates | |
| A. | Monthly Report | |
| B. | Submission of Charte Application to GaDOE | |
| C. | APS Repayment Updates | |
| D. | Recap on New Hires | |
| E. | Open positions at WIA | |
| F. | Principals provide updates for testing | |
| G. | Public Comments | |
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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 to should sign up in advance of the meeting via https://docs.google.com/forms/d/1F-1HHyOAtNISLHxyfyZ9e_a3DPZZBCX7bubkbqZ9nlY/viewform. Please note, online sign up will close fifteen minutes before the start of the meeting. Those wishing to speak that have not signed up online in advance of the meeting may sign up in person prior to the beginning of the board meeting. • In the interest of time, all policies and procedures, specifically time limits, will be strictly enforced. |
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| III. | Board Chair Updates | |
| 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. | Committee Report | |
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| B. | Board Recruitment | |
| C. | Charter Renewal Application Update | |
| VIII. | Other Business | |
| A. | January PTSA Board Meeting | |
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To be held on January 9th at 6:00pm in the WIA Media Center. It will be attended by Tom Tidwell and Katie Delp.
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| B. | PTSA Board Meeting Update - February | |
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February meeting to be attended by Thomas Ryan-Lawrence and Darryl Holloman
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |