Wesley International Academy
April Board Meeting
VIRTUAL MEETING
Date and Time
Tuesday April 14, 2020 at 6:00 PM EDT
Location
Join Zoom Meeting (web link):
Meeting ID:
722 925 0184 (web link will auto log into meeting)
Password:
092435
One tap mobile (Using this One Tap link on mobile will enter the meeting ID automatically)
+13126266799,,7229250184# US (Chicago)
+16465588656,,7229250184# US (New York)
Dial by your location (You can dial into the meeting and use Meeting ID: 722 925 0184)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
The April 2020 meeting of the WIA Board of Directors will take place virtually on Tuesday, April 14, 2020 beginning at 6:00pm via Zoom. Stakeholders can log in to the meeting at https://zoom.us/j/7229250184, meeting ID 722 925 0184 or by dialing in at 312 626 6799.
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 March Board Meeting on March 3, 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 the chat feature within the Zoom meeting. Please list your name and nature of comment. Do not make comment in the chat feature.
Please note, online sign up will close at the start of the 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. | Distance Learning Update | |
| B. | Weighted Lottery Report | |
| IV. | Board Chair Updates | |
| A. | Virtual Committee Meetings | |
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April and May board committee meetings will take place virtually via Wesley's Zoom account. School wide communication will be sent out about these changes.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Executive Session | |
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Executive Session for personnel matters
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