Final

Wesley International Academy

Board Meeting

Date and Time

Tuesday August 6, 2024 at 6:00 PM EDT

Location

Media Center

 

https://us02web.zoom.us/j/8188463218?pwd=YlVwYVo2R25waWpxNFFmZGtWM1F3dz09

 

Meeting ID: 818 846 3218

Passcode: 4aLPCV


 

Agenda

Section Number Topic Number Details 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. Approve Agenda Vote Kate Boyer 2 m
  E. Community Concerns Discuss Kate Boyer 5 m
   

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.

  
II. Board Chair Updates 6:09 PM
  A. Board Year Logistics 5 m
   

Calendar, Committee Rosters, Updated Board Forms 

  
  B. '23-24 ED Goals Subcommittee FYI Kate Boyer 1 m
  C. '24-25 ED Goals Sub-committee Vote Kate Boyer 5 m
III. Executive Director Updates 6:20 PM
  A. Greetings and General Comments FYI Jason Marshall 10 m
IV. Academic Excellence 6:30 PM
  A. Recruiting Members for AE Discuss Obi Okwara 5 m
V. Governance 6:35 PM
  A. Approve Parent and Student Handbooks Vote Kwende Jones 5 m
  B. Approve Staff Handbook Vote Kwende Jones 5 m
VI. Finance 6:45 PM
  A. FY 25 Healthcare Due Diligence Update FYI Lisa Price 5 m
  B. FY Year-End Financials and Audit Prep Discuss Lisa Price 5 m
VII. Closing Items 6:55 PM
  A. Adjourn Meeting Vote