Final

Wesley International Academy

February Board Meeting

Date and Time

Tuesday February 2, 2021 at 6:00 PM EST

Location

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Meeting ID: 722 925 0184
Passcode: WIAevent

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Meeting ID: 722 925 0184
Passcode: 040710

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 December Board Meeting Minutes
   
  E. Approve December Special Board Meeting Minutes
   
  F. Approve January Special Board Meeting Minutes
   
II. Previous Meeting Open Items
III. 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  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.
IV. Executive Director Updates
  A. School Update
V. Board Chair Updates
  A. Executive Committee Meeting Update
   
Executive Committee met on January 15th to review intent to returns and board member performance to ensure alignment with the bylaws. Made recommendation to Governance Committee to recruit 3 new board members for next year.

 

No specific action items were taken other than those stated above and no items were voted on.
  B. February Committee Meetings
   
Reminder that February committee meetings are shifted to the second week due to Winter Break.
VI. Committee Updates
  A. Governance Committee Update
   
  • Board's Cyclical Calendar
  • WIA Board Orientation Agenda
  • BOT Training Videos
  • Review of last year's lottery selection

 
  B. Academic Excellence Committee Update
   
  • Re Entry Plan Presentation
  C. Finance Committee Update
   
  • Review November 2020 Financials
  • Upcoming mid-year budget review and FY 2021 budget revision

 
  D. Development Committee Update
   
We have exceeded our fundraising goal for the year and are on track to exceed our stretch goal of $75,000.
    1. Actual (7/1/20 through 01/24/21) = $58,316.55 (includes in-kind donations)
    2. Estimated Additional = $18,679.46 ($2,130 in monthly recurring gift pledges + $8,029.46 via redefinED grant)
    3. Estimated Year End Total = $76,996.01
We are still looking for business sponsors of Wesley. So please reach out to Laura (laura.compton@wesleyacademy.org) if you know of any businesses who would like to support us.
We are starting our development strategic plan this month and discussing a spring fundraising and/or school-wide event.
VII. Closing Items
  A. Adjourn Meeting