Wesley International Academy
December Board Meeting
Date and Time
Tuesday December 3, 2024 at 6:00 PM EST
Location
Media Center
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Chris Wyatt | 1 m | ||
| B. | Call the Meeting to Order | Kwende Jones | 2 m | ||
| C. | Approve December Agenda | Vote | Kwende Jones | 2 m | |
| D. | Approve October Minutes | Approve Minutes | Kwende Jones | 2 m | |
| E. | Community Comments | Kwende Jones | 5 m | ||
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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. |
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| II. | Vice Chair Updates | 6:12 PM | |||
| A. | Training Requirements | Kwende Jones | 5 m | ||
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| III. | Executive Director Update | 6:17 PM | |||
| A. | General Updates | Discuss | Jason Marshall | 10 m | |
| B. | Charter Goal Updates | Discuss | Crystal Hudson | 15 m | |
| IV. | Governance | 6:42 PM | |||
| A. | Committee Goal Updates | Discuss | Kwende Jones | 5 m | |
| B. | Effectiveness and Efficiency of Board Meetings | Discuss | Kwende Jones | 5 m | |
| V. | Academic Excellence | 6:52 PM | |||
| A. | Stem Implementation | Discuss | Richard Pavone | 5 m | |
| VI. | Finance | 6:57 PM | |||
| A. | FY 24 Audit Report Review | Discuss | Lisa Price | 5 m | |
| B. | Federal Spending (CARES 3) | Discuss | Lisa Price | 5 m | |
| C. | Quarter 1 Financials | Discuss | Lisa Price | 5 m | |
| VII. | Executive Session | 7:12 PM | |||
| A. | Board Engagement | Discuss | Kwende Jones | 15 m | |
| VIII. | Closing Items | 7:27 PM | |||
| A. | Adjourn Meeting | Vote | |||