Final

Wesley International Academy

June Board Meeting

Date and Time

Tuesday June 2, 2020 at 6:00 PM EDT

Location

Virtual Meeting via Zoom
 
Join Zoom Meeting
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Meeting ID: 722 925 0184
Password: WIAevent
 
The June 2020 meeting of the WIA Board of Directors will take place virtually on Tuesday, June 2nd , 2020 beginning at 6:00pm via Zoom.

Stakeholders can log in to the meeting at
https://us02web.zoom.us/j/7229250184?pwd=cit6a0U2VEYvaWpPODB5VkVCZlVrZz09

Meeting ID: 722 925 0184
Password: WIAevent

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Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Agenda Adoption
   
  • Opportunity to make any necessary amendments or modifications to the meeting agenda
  D. Approve Minutes
   
Approve Minutes from May 2020 regularly scheduled meeting
    Approve minutes for May Board Meeting on May 5, 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. General School Updates
IV. Board Chair Updates
  A. 20-21 Board Office Nominations
   
Nominations for Board Officers will be received and voted upon.
  B. Special Meeting - 20-21 Budget Approval
   
There will be a special called Board Meeting on Tuesday, June 23rd for the sole purpose of approving the 20-21 FY Budget. The meeting will be virtual.
V. Board Committee Reports
  A. Finance Committee
   
FY21 Draft Budget Updates
  B. Academic Excellence Committee
VI. Executive Session
 
Staffing Matters
VII. Closing Items
  A. Approve FY 20-21 Contracts
  B. Adjourn Meeting