Wesley International Academy
December Board Meeting
Date and Time
Tuesday December 3, 2019 at 6:00 PM EST
Location
211 Memorial Dr., Atlanta, GA 30312
The December 2019 meeting of the WIA Board of Directors will take place on Tuesday, December 3rd, 2019 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. | Agenda Adoption | |
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| D. | Approve Minutes | |
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Approve Minutes from November 2019 regularly scheduled meeting
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| Approve minutes for November Board Meeting on November 5, 2019 | ||
| II. | Public Comments | |
| A. | 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. | Executive Director Updates | |
| A. | Dashboard Overview | |
| B. | Single Select Pilot | |
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Matt Underwood from Office of Innovation to present. |
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| IV. | Board Chair Updates | |
| A. | Holiday Party | |
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Board and Leadership Holiday Party - December 19, 2019; 6pm - 8:30pm at Ziba's |
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| B. | Holiday Party | |
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Board and Leadership Holiday Party - December 19, 2019; 6pm - 8:30pm at Ziba's |
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| V. | Governance | |
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Governance
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| A. | Succession plan for Wesley Leadership | |
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| B. | Succession plan for Board of Directors | |
| C. | Wesley Lottery update | |
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Update on APS proposal to participate in lottery pilot program |
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| VI. | Academic Excellence | |
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Academic Excellence
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| A. | CCRPI Data Update | |
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CCRPI data update. |
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| VII. | Development | |
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Development
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| VIII. | Finance | |
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Finance
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| A. | Q1 Financial Statements | |
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Review of school's financial position through Q1 and outlook for the remainder of the fiscal year |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |
| X. | Executive Session | |
| A. | Executive Session | |
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Staffing matters |
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