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
https://us02web.zoom.us/j/7229250184?pwd=cit6a0U2VEYvaWpPODB5VkVCZlVrZz09
https://us02web.zoom.us/j/7229250184?pwd=cit6a0U2VEYvaWpPODB5VkVCZlVrZz09
Meeting ID: 722 925 0184
Password: WIAevent
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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Meeting ID: 722 925 0184
Password: 040710
Find your local number: https://us02web.zoom.us/u/keo39iM7BM
Stakeholders can log in to the meeting at
https://us02web.zoom.us/j/7229250184?pwd=cit6a0U2VEYvaWpPODB5VkVCZlVrZz09
Meeting ID: 722 925 0184
Password: WIAevent
One tap mobile
+16465588656,,7229250184#,,1#,040710# US (New York)
+13017158592,,7229250184#,,1#,040710# US (Germantown)
Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 722 925 0184
Password: 040710
Find your local number: https://us02web.zoom.us/u/keo39iM7BM
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 May 2020 regularly scheduled meeting
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| Approve minutes for May Board Meeting on May 5, 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. | General School Updates | |
| IV. | Board Chair Updates | |
| A. | 20-21 Board Office Nominations | |
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Nominations for Board Officers will be received and voted upon.
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| B. | Special Meeting - 20-21 Budget Approval | |
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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.
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| V. | Board Committee Reports | |
| A. | Finance Committee | |
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FY21 Draft Budget Updates
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| B. | Academic Excellence Committee | |
| VI. | Executive Session | |
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Staffing Matters
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| VII. | Closing Items | |
| A. | Approve FY 20-21 Contracts | |
| B. | Adjourn Meeting | |