Wesley International Academy
Board Meeting
Date and Time
Tuesday August 8, 2023 at 6:00 PM EDT
Location
Wesley International Academy, Media Center
https://us02web.zoom.us/j/8188463218?pwd=YlVwYVo2R25waWpxNFFmZGtWM1F3dz09
Meeting ID: 818 846 3218
Passcode: 4aLPCV
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve June Minutes | Approve Minutes | Kate Boyer | 1 m | |
| D. | Board Chair Announcements | Kate Boyer | 5 m | ||
| II. | Executive Director Updates | 6:07 PM | |||
| A. | Enrollment | Donica Johnson | 5 m | ||
| B. | Stem Readiness | FYI | 5 m | ||
| III. | Academic Excellence | 6:17 PM | |||
| A. | Recruiting Members for AE | Discuss | Gayle Burnett | 5 m | |
| IV. | Governance | 6:22 PM | |||
| A. | Discuss recommended Changes to WIA Bylaws | Discuss | Kwende Jones | 15 m | |
| B. | Vote to Amended WIA Bylaws | Vote | Kwende Jones | 5 m | |
| V. | Finance | 6:42 PM | |||
| A. | Update 2023 Audit Prep/Audit Status | Lisa Price | 10 m | ||
| B. | Update on DE46 Report Requirements | Discuss | Lisa Price | 10 m | |
| C. | Discussion and Recording 0f 2023 FC Annual Goals | Discuss | Lisa Price | 10 m | |
| VI. | Executive Session | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||