Wesley International Academy
October Board Meeting
Date and Time
Tuesday October 3, 2023 at 6:00 PM EDT
Location
Wesley International Academy/Media Center
https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09
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Meeting ID: 846 3689 1573
Passcode: Board
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Vote | Kate Boyer | ||
| C. | Approve Agenda | Vote | Kate Boyer | 2 m | |
| D. | Approve August Minutes | Approve Minutes | Kate Boyer | 1 m | |
| II. | Executive Director Updates | 6:04 PM | |||
| A. | Enrollment | Jason Marshall | 5 m | ||
| B. | Successful Audit | FYI | 5 m | ||
| C. | Evolv and Garrett Security Systems | Discuss | Tim Byerly | 10 m | |
| D. | Student Attendance | Discuss | Jason Marshall | 2 m | |
| III. | Academic Excellence | 6:26 PM | |||
| A. | Updates and Overview | Discuss | Gayle Burnett | 10 m | |
| B. | Attendance Action Plan | Discuss | Rachel Goodman | 10 m | |
| C. | Academic Excellence Goals | Discuss | Richard Pavone | 10 m | |
| IV. | Governance | 6:56 PM | |||
| A. | Announce Committee Members | Discuss | Kwende Jones | 5 m | |
| B. | Dicuss Enrollment/Strategies/Move | Discuss | Donica Johnson | 10 m | |
| C. | Discuss Governance Committee Goals | Discuss | Kwende Jones | 10 m | |
| V. | Finance | 7:21 PM | |||
| A. | Update 2023 Audit | Discuss | Lisa Price | 5 m | |
| B. | 2023 Finance Committee Goals | Discuss | Senaca Williams | 10 m | |
| C. | Development Updates | Discuss | Jason Marshall | 5 m | |
| VI. | Executive Session | 7:41 PM | |||
| A. | Staff Changes | Vote | Jason Marshall | ||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||