Wesley International Academy
April Board Meeting
Date and Time
Tuesday April 9, 2024 at 6:00 PM EDT
Location
Wesley Media Center
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 | |
| D. | Ratify Lottery Vote | Vote | Kate Boyer | 5 m | |
| E. | Approve Agenda | Vote | Kate Boyer | 1 m | |
| F. | Community Comments | Discuss | Kate Boyer | 5 m | |
| II. | Board Chair Updates | 6:14 PM | |||
| A. | Training Hours | Discuss | Kate Boyer | 5 m | |
| III. | Executive Director Updates | 6:19 PM | |||
| A. | Security Devices Presentation | Discuss | Jason Marshall/Donica Johnson | 20 m | |
| B. | Security Device Recommendation | Vote | Jason Marshall/Donica Johnson | 5 m | |
| IV. | Governance | 6:44 PM | |||
| A. | Enrollment Updates | Discuss | Donica Johnson | 5 m | |
| B. | Recruitment of New Board Members | Discuss | Kwende Jones | 5 m | |
| V. | Academics | 6:54 PM | |||
| A. | Early Literacy Implementation | FYI | Rachel Goodman | 10 m | |
| B. | Spanish Implementation | FYI | Rachel Goodman | 5 m | |
| C. | Upcoming Testing | Richard Pavone | 5 m | ||
| VI. | Finance | 7:14 PM | |||
| A. | February unaudited financial overview | FYI | Erline Moraga-Davis | 5 m | |
| B. | 2025 Budget Timeline/Milestones | Discuss | Lisa Price | 10 m | |
| VII. | Executive Session | 7:29 PM | |||
| A. | Recruit Board Members | Vote | Kate Boyer | 25 m | |
| VIII. | Closing Items | 7:54 PM | |||
| A. | Adjourn Meeting | Vote | |||