Wesley International Academy
September Board Meeting
Date and Time
Tuesday September 3, 2019 at 6:00 PM EDT
Location
211 Memorial Dr, Atlanta, GA 30312
The September 2019 meeting of the WIA Board of Directors will take place on Tuesday, September 3, 2019 beginning at 6:00pm in the WIA Media Center. We hope to see as many stakeholders attend as possible.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Ewa Cater | 5 m | ||
| B. | Call the Meeting to Order | Katie Delp | 1 m | ||
| C. | Agenda Adoption | Vote | Katie Delp | 2 m | |
|
|||||
| D. | Approve Minutes | Approve Minutes | Katie Delp | 3 m | |
|
Approve Minutes from August 2019 regularly scheduled meeting
|
|||||
| Approve minutes for August Board Meeting on August 6, 2019 | |||||
| II. | Public Comments | 6:11 PM | |||
| A. | Public Comments | Discuss | Ewa Cater | 5 m | |
|
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.
|
|||||
| III. | Board Chair Updates | 6:16 PM | |||
| A. | 2019-2020 Board Committee Goals and Membership | Discuss | Katie Delp | 15 m | |
|
A presentation of 2019-2020 board committee goals and membership.
|
|||||
| B. | Dashboard Overview | FYI | Katie Delp | 5 m | |
| IV. | Academic Excellence | 6:36 PM | |||
|
Academic Excellence
|
|||||
| A. | Report on 2018-2019 Committee Goals | FYI | Jan Hansen | 5 m | |
|
Presentation of last year's data. |
|||||
| V. | Development | 6:41 PM | |||
|
Development
|
|||||
| A. | Red Thread Project Update | FYI | 5 m | ||
| VI. | Finance | 6:46 PM | |||
|
Finance
|
|||||
| A. | Update on FY 2019 Audit | FYI | Chip Hill | 2 m | |
| B. | Update on FY 2020 Budget | FYI | Chip Hill | 10 m | |
| VII. | Governance | 6:58 PM | |||
|
Governance
|
|||||
| A. | Update on school climate and 2 school codes | Discuss | Tom Tidwell | 7 m | |
| VIII. | New section | 7:05 PM | |||
| A. | Ratify Staff Changes | Vote | Katie Delp | 7 m | |
| IX. | Closing Items | 7:12 PM | |||
| A. | Adjourn Meeting | Vote | |||