Final

Wesley International Academy

May Governance Meeting

Date and Time

Monday May 19, 2025 at 4:30 PM EDT

Location

https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09

Wesley Academy is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee
Time: 4:30


 

Join Zoom Meeting:

 

https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09 

 

Meeting ID: Meeting ID: 834 3132 4886

 

Passcode: Governance

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Kwende Jones 5 m
  B. Call the Meeting to Order   Kwende Jones 1 m
  C. Approve Agenda Vote Kwende Jones 2 m
  D. Approve Minutes Approve Minutes Kwende Jones 5 m
II. Governance 4:43 PM
  A. Governance Committee Goals Update Discuss Kwende Jones 10 m
   
  • Short and long term board recruitment
    • 1-one-1 meetings with committee leadership
    • Reinstating board member vice-chair position (keeping school based leadership role)
    • Executive Director role in recruiting new board members
    • LEAD/Leadership Atlanta
  • Board orientation planning and training
    • "Buddy System"
    • Multiple email addresses for BOT
  • Effectiveness and Efficiency of Board Meetings
    • Consent Agenda
  • Bylaws
    • Yearly review
  
  B. Board Candidate Recruitment Discuss Jason Marshall 10 m
  C. Revision of Mission and Vision (Strategic Planning) Vote Donica Johnson 10 m
   

Revised Vision for Board Consideration

 

"Inspiring Success Through Mastery and Character" 

To nurture a diverse and inclusive community where academic mastery and strength of character empower students to confidently pursue their goals and contribute meaningfully to society.

 

Revised Mission for Board Consideration

 

"Preparing Students for Success—Today and Tomorrow" 

Through rigorous academics, language development, and an emphasis on character building, WIA ensures students are prepared for high school and beyond.

  
  D. 2025-26 Family/Student Handbook Vote Donica Johnson 10 m
  E. Enrollment Updates Discuss Donica Johnson 5 m
III. Closing Items 5:28 PM
  A. Adjourn Meeting Vote Kwende Jones 1 m