The May meeting of the WIA Board of Directors will take place on Tuesday, May 15, 2018 beginning at 6:00pm in the WIA Media Center. We hope to see as many stakeholders attend as possible.
Agenda
Section Number
Topic Number
Details
I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Approve Minutes from April 2018 regularly scheduled meeting
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.
IV.
Board Chair Updates
A.
Charter Renewal Update with GaDOE
On May 2, 2018, the State Board of Education’s (SBOE) District Flexibility and Charter Schools Committee received our appeal for renewal and voted to recommend that the SBOE approve the renewal of our charter for FY2019 - 2023
SBOE approved our charter renewal via its consent agenda on May 3, 2018
Next steps:
Sign the charter contract
Sign the addendum with APS
B.
Board Donations due by May 1st
C.
Dashboard Concept
Presentation of draft concept for Dashboard(s)
If you have suggestions for what to include, please email them to Mazie Lynn
Includes time for public comment on the proposed budget amendment for 2018 as the Board Meeting is also serving as the 2nd public hearing on the topic.
VIII.
Governance
Governance
A.
Presentation of Board Candidate Nominees Slate
Governance Committee recommends the following slate of candidates for the following terms of service:
Ilham "Illy" Askia [FY2019 - 2020] (partial 2y term)
Mazie Lynn Causey [FY2019 - 2021] (1st full 3-year term)
Katie Delp [FY2019 - 2021] (2nd full 3-year term)
Darryl Holloman [FY2019 - 2021] (2nd full 3-year term)
Andrea Lewis [FY2019 - 2020] (partial 2y term)
Tom Tidwell [FY2019 - 2021] (2nd full 3-year term)
