Wesley International Academy
Minutes
November Board Meeting
Date and Time
Tuesday November 10, 2020 at 6:00 PM
Location
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Meeting ID: 722 925 0184
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Meeting ID: 722 925 0184
Passcode: 040710
Directors Present
A. Hunter (remote), B. Mitchell (remote), C. Hill (remote), D. Hrabe (remote), E. Cater (remote), F. Carroll (remote), J. Hansen (remote), K. Delp (remote), M. Guertin (remote), M. Rogers (remote), T. Ryan-Lawrence (remote), T. Tidwell (remote)
Directors Absent
J. Wright
Guests Present
A. Pullen (remote), Carter Seaton (remote), D. Johnson (remote), D. Mason (remote), D. Satterfield (remote), G. Walker (remote), K. Boyer (remote), Kamilah Konrad (remote), Kara Herd (remote), L. Price (remote), Michelle Fogelson (remote), R. Goodman (remote), S. Smith (remote), Ugonna Love (remote), Yashica Barber Douglas (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
E. Cater called a meeting of the board of directors of Wesley International Academy to order on Tuesday Nov 10, 2020 at 6:02 PM.
C.
Agenda Adoption
T. Ryan-Lawrence made a motion to adopt.
E. Cater seconded the motion.
update to remove vote from Executive Director update
The board VOTED to approve the motion.
D.
Approve Special October Board Meeting Minutes
T. Ryan-Lawrence made a motion to approve the minutes from Special October Meeting on 10-20-20.
C. Hill seconded the motion.
The board VOTED to approve the motion.
II. Public Comments
A.
Public Comments
No public comments submitted for this meeting.
III. Previous Meeting Open Items
A.
October Special Meeting
- Board’s Request: Please provide the APS metrics that will allow us to establish what the cutoff is:
- Board’s Request: Would like to review how WIA’s attendance compares to APS.
- Board’s Suggestion: the school may consider including additional questions in the survey.
- Board’s Request: Please provide updates on how we can close the gap for the concurrent instructional model with the user of technology.
OPEN ITEM:
- obtain clarity around CDC metrics
IV. Executive Director Updates
A.
School Update
Thanks to WIA PTSA and Red Thread funding, principals and the leadership team delivered over 100 "AIR HUGS" gift bags to our teachers.
V. Board Chair Updates
A.
Students’ Education / Social Support Post Covid Task Force
The objective of the task force would be to support the school in offering additional assistance to our students when we transition back from virtual learning environment to in person learning environment.
Discussion around the concern of the board crossing over to the operational side of the school.
Suggestion offered to allow the Covid Task Force to take this over in lieu of forming another task force. Would like to ensure that the counselors and social worker are involved.
The school is already addressing possible gaps stemming from virtual learning via Targeting Intervention Program, focusing on the following areas:
Discussions to continue in the Academic Excellence Committee
Discussion around the concern of the board crossing over to the operational side of the school.
Suggestion offered to allow the Covid Task Force to take this over in lieu of forming another task force. Would like to ensure that the counselors and social worker are involved.
The school is already addressing possible gaps stemming from virtual learning via Targeting Intervention Program, focusing on the following areas:
- academic
- social / emotional being
- engagement
Discussions to continue in the Academic Excellence Committee
OPEN ITEM:
- Please provide additional information on what actions are being taken within the 3 Targeting Intervention Program areas. Please share during December's meeting
B.
Board Giving
Current board giving is at 38%. Would like to see 100% by end of November.
C.
WEsley MOVEmber
Please sign up to join this fundraiser
VI. Committee Updates
A.
Governance Committee Update
Primary focus of the last meeting was Board Engagement:
Discussed various metrics that we could implement to track board engagement. Looked at BOT but quickly realized this would not be a true representation of someone's engagement. We'll continue to review other areas such as board orientation and mentorship program.
Discussed various metrics that we could implement to track board engagement. Looked at BOT but quickly realized this would not be a true representation of someone's engagement. We'll continue to review other areas such as board orientation and mentorship program.
B.
Academic Excellence Committee Update
The committee last met in September and during that meeting, we already talked about addressing the learning gaps mentioned today. We talked about how some of the teachers in lower grade are having issues teaching reading via zoom because it's really hard to do. We are already aware of where the academic gasp are and are already working to address them them. For most part, the MYP says they're doing really well. Most of the students are engaged, they keep their cameras on.
We talked about the discipline data from last year which ended in February. We talked about the number of right ups and how we can work towards addressing the racial disparity.
We talked about the discipline data from last year which ended in February. We talked about the number of right ups and how we can work towards addressing the racial disparity.
C.
Finance Committee Update
In September's meeting we went through in great detail the financial report for the SY2020 (June - July). Our outside auditor specialized in auditing charter school.
The financial report is included in the agenda. Please review the last page for the summary of the audit findings.
This is the fourth year in the row we had a perfectly clean audit. This is truly a testament to the Wesley's leadership.
In our next committee meeting, we will be reviewing the SY21Q1 financials.
The financial report is included in the agenda. Please review the last page for the summary of the audit findings.
This is the fourth year in the row we had a perfectly clean audit. This is truly a testament to the Wesley's leadership.
In our next committee meeting, we will be reviewing the SY21Q1 financials.
D.
Development Committee Update
Funding raising thus far: July 1- October 25: $16,924 , with additional reoccurring 17k
We are encouraging the school family to get moving and join Move November fundraiser.
Please visit Wesley's social medias for some encouraging videos featuring our teachers & staff.
We are encouraging the school family to get moving and join Move November fundraiser.
Please visit Wesley's social medias for some encouraging videos featuring our teachers & staff.
VII. Closing Items
A.
Adjourn Meeting
T. Ryan-Lawrence made a motion to adjourn.
K. Delp seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:31 PM.
Respectfully Submitted,
E. Cater
Documents used during the meeting
- Audited_Financial_Statements-WIA_2020.pdf