Wesley International Academy
May Board Meeting
Date and Time
Tuesday May 5, 2020 at 6:00 PM EDT
Location
Virtual Meeting via Zoom
The May 2020 meeting of the WIA Board of Directors will take place virtually on Tuesday, May 5th , 2020 beginning at 6:00pm via Zoom.
Stakeholders can log in to the meeting at
https://us02web.zoom.us/j/7229250184?pwd=OWFEQUc4amI1OGw2aFYrNE5zbkJqUT09
Meeting ID: 722 925 0184
Password: 092435
One tap mobile
+16465588656,,7229250184#,,1#,092435# US (New York)
Dial by phone:
+1 646 558 8656 US (New York)
Stakeholders can log in to the meeting at
https://us02web.zoom.us/j/7229250184?pwd=OWFEQUc4amI1OGw2aFYrNE5zbkJqUT09
Meeting ID: 722 925 0184
Password: 092435
One tap mobile
+16465588656,,7229250184#,,1#,092435# US (New York)
Dial by phone:
+1 646 558 8656 US (New York)
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Agenda Adoption | |
|
||
| D. | Approve Minutes | |
|
Approve Minutes from April 2020 regularly scheduled meeting
|
||
| Approve minutes for April Board Meeting on April 14, 2020 | ||
| II. | Public Comments | |
| A. | Public Comments | |
|
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.
|
||
| III. | Executive Director Updates | |
| A. | Virtual Learning | |
| IV. | Board Chair Updates | |
| A. | Governance | |
|
Governance recommends the following slate of board candidates to full board:
Jan Henson, beginning of 2nd full term
Chip Hill, beginning of 2nd full term
Malikah Rogers, beginning of 1st full term
Fran Carroll, beginning of 1st full term.
|
||
| B. | Development | |
|
A. Pending Requests:
1. Blaine Family Foundation
2. The Dewberry Foundation
3. McClure Family Foundation
4. Braitmayer Foundation
5. Livingston Foundation
6. American Association of Educators
7. Atlanta Foundation
8. Selig Family Foundation
9. John and Mary Franklin Foundation
B. Action Items: If you know of any COVID19 Relief Grants, specifically for technology, please pass the information along to Laura - laura.compton@wesleyacademy.org.
C. Action Item: Red Thread Fund is $2000 short from it's $75K annual goal. Can the board fill in this gap? Board giving needs to be 100%.
|
||
| V. | Executive Session | |
|
Staffing Matters
|
||
| VI. | Closing Items | |
| A. | Approve FY 20-21 Contracts | |
| B. | Adjourn Meeting | |