Wesley International Academy
Rescheduled Board Meeeting
Date and Time
Wednesday March 6, 2024 at 6:00 PM EST
Location
Wesley Media Center
or Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Kate Boyer | 1 m | ||
| B. | Call the Meeting to Order | Vote | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Kate Boyer | 1 m | |
| Approve minutes for December Board Meeting on December 5, 2023 | |||||
| D. | Community Comments | Kate Boyer | 5 m | ||
| II. | Board Chair Updates | 6:08 PM | |||
| A. | Select ED Goals Subcommittee | Vote | Kate Boyer | 10 m | |
| B. | Training Hours | Discuss | Kate Boyer | 5 m | |
| III. | Executive Director Updates | 6:23 PM | |||
| A. | Lottery Weight Discussion | Vote | Jarod Apperson | 20 m | |
| IV. | Governance | 6:43 PM | |||
| A. | Enrollment Updates | Discuss | Donica Johnson | 5 m | |
| B. | Recruitment of New Board Members | Discuss | Kwende Jones | 5 m | |
| C. | School Calendar for 2024-2025 | Vote | Kwende Jones | 5 m | |
| D. | Employee Contract for 2024-2025 | Vote | Kwende Jones | 5 m | |
| V. | Academics | 7:03 PM | |||
| A. | Charter School Goals | FYI | Rachel Goodman | 10 m | |
| B. | School Data Updates | FYI | Richard Pavone | 5 m | |
| VI. | Finance | 7:18 PM | |||
| A. | Brief Update of Financials (July-October 2023) | FYI | Seneca Williams | 5 m | |
| B. | Budget Revision | Vote | Lisa Price | 10 m | |
| VII. | Executive Session | 7:33 PM | |||
| A. | Leadership | Vote | Kate Boyer | 25 m | |
| VIII. | Closing Items | 7:58 PM | |||
| A. | Adjourn Meeting | Vote | |||