Wesley International Academy
April Board Meeting
Date and Time
Tuesday April 1, 2025 at 6:00 PM EDT
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 | Vote | Kate Boyer | 1 m | |
| C. | Approve Agenda | Vote | Kate Boyer | 2 m | |
| D. | Approve Minutes | Vote | Kate Boyer | 1 m | |
| E. | Community Comments | Discuss | Kate Boyer | 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. | Board Chair Announcements | 6:10 PM | |||
| A. | Training Hours | Discuss | Kate Boyer | 5 m | |
| B. | Annual Meeting | Discuss | Kate Boyer | 5 m | |
| III. | Executive Director | 6:20 PM | |||
| A. | Updates | Discuss | Jason Marshall | 10 m | |
| B. | Strategic Plan Update | FYI | Jason Marshall | 5 m | |
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Meet Morgan Felts (21Cobalt) |
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| C. | Staff Contract Updates | FYI | Jason Marshall | 5 m | |
| D. | Overview of School Happenings | FYI | Rachel Goodman | 5 m | |
| IV. | Governance | 6:45 PM | |||
| A. | 2025-2026 Staff Handbook | Vote | Kwende Jones | 5 m | |
| B. | Committee Goals Updates | Discuss | Kwende Jones | 10 m | |
| C. | Enrollment Updates | Discuss | Donica Johnson | 5 m | |
| D. | Consent Agenda | Vote | Kwende Jones | 5 m | |
| V. | Academic Excellance | 7:10 PM | |||
| A. | Academic Updates | Discuss | Crystal Hudson | 10 m | |
| VI. | Finance | 7:20 PM | |||
| A. | FY 26 Budget Development Updates | Discuss | Lisa Price | 15 m | |
| VII. | Executive Session | 7:35 PM | |||
| A. | ED Evaluation | 5 m | |||
| VIII. | Closing Items | 7:40 PM | |||
| A. | Adjourn Meeting | Vote | |||