Wesley International Academy
March Board Meeting
Date and Time
Tuesday March 3, 2020 at 6:00 PM EST
Location
211 Memorial Dr., Atlanta, GA 30312
The March 2020 meeting of the WIA Board of Directors will take place on Tuesday, March 3rd, 2020 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 December 2019 regularly scheduled meeting
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| Approve minutes for February Board Meeting on February 4, 2020 | ||
| 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. | Weighted Lottery Report and Approval | |
| B. | Dashboard Overview | |
| IV. | Board Chair Updates | |
| V. | Governance | |
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Governance
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| A. | Lottery | |
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Discuss timeline of application closing; analysis of numbers for weighting purposes, and lottery.
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| B. | Board recruitment | |
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Everyone has expressed their desire to return so there will be no active efforts to recruit this Spring.
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| C. | Administration policy on sibling preference | |
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A copy is attached. This is an operational issue at this time, so it was not voted on by Governance nor does it need to be voted on by full Board.
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| VI. | Academic Excellence | |
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Academic Excellence
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| A. | Data Presentation | |
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Winter Benchmark Data
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |