Wesley International Academy
Minutes
March Board Meeting
Date and Time
Tuesday March 3, 2020 at 6:00 PM
Location
211 Memorial Dr., Atlanta, GA 30312
The March 2020 meeting of the WIA Board of Directors will take place on Tuesday, March 3rd, 2020 beginning at 6:00pm in the WIA Media Center. We hope to see as many stakeholders attend as possible.
Directors Present
B. Mitchell (remote), D. Hrabe, E. Cater, J. Hansen, K. Delp, M. Guertin, M. Rogers, T. Ryan-Lawrence, T. Tidwell
Directors Absent
A. Hunter, C. Hill, F. Carroll, J. Wright
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
K. Delp called a meeting of the board of directors of Wesley International Academy to order on Tuesday Mar 3, 2020 at 6:06 PM.
C.
Agenda Adoption
T. Ryan-Lawrence made a motion to Adopt Agenda.
M. Guertin seconded the motion.
The board VOTED to approve the motion.
D.
Approve Minutes
T. Ryan-Lawrence made a motion to approve the minutes from February Board Meeting on 02-04-20.
D. Hrabe seconded the motion.
The board VOTED to approve the motion.
II. Public Comments
A.
Public Comments
No public comments
III. Executive Director Updates
A.
Weighted Lottery Report and Approval
- We are participating in a new pilot process for weighted lottery along with other schools.
- Application process closed yesterday.
- March 12th is our lottery date. Results will be released on March 16th.
- Presentation by Dr. Jarod Apperson on "Weighted Lottery: Recommendation of Lottery Weight."
- Review historical experience from the 2019 cycle
- Discuss 2020 applications
- Discuss recommended weight
T. Tidwell made a motion to Approve Weight Lottery of 20.
M. Guertin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Rogers |
Aye
|
| F. Carroll |
Absent
|
| K. Delp |
Aye
|
| T. Tidwell |
Aye
|
| C. Hill |
Absent
|
| E. Cater |
Aye
|
| B. Mitchell |
Aye
|
| J. Wright |
Absent
|
| M. Guertin |
Aye
|
| J. Hansen |
Aye
|
| D. Hrabe |
Aye
|
| T. Ryan-Lawrence |
Aye
|
| A. Hunter |
Absent
|
B.
Dashboard Overview
Winter MAP was moved to January (v. December in prior years)
Skills assessment to direct individual instruction
Discussed:
Skills assessment to direct individual instruction
Discussed:
- Growth Goals trends & next steps to address
- Observed Growth
- Projected Proficiency; correlates to milestones scores
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:15 PM.
Respectfully Submitted,
E. Cater
Documents used during the meeting
- 20200224.WIA BOD Dashboard.pdf
- Priorities__Sibling_Preference_and_Lottery_DRAFT.docx