Wesley International Academy
Minutes
Board Meeting
Date and Time
Tuesday September 6, 2022 at 6:00 PM
Directors Present
A. Hunter (remote), C. Hill (remote), D. Hrabe (remote), E. Cater (remote), G. Burnett (remote), J. Dong (remote), J. Wright (remote), K. Boyer (remote), K. Jones (remote), M. Guertin (remote), O. Okwara (remote), S. Williams (remote)
Directors Absent
None
Ex Officio Members Present
J. Marshall (remote)
Non Voting Members Present
J. Marshall (remote)
Guests Present
A. Chung (remote), C. Hudson (remote), C. Wyatt (remote), D. Johnson (remote), G. Walker (remote), Glynna Walker (remote), L. Price (remote), R. Goodman (remote), R. Pavone (remote), Raymond Edwards Jr. (remote), Sean Finny (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. WIA Board Governance Training Plan
A.
Review / Discuss Training Plan
B.
Vote to Adopt Training Plan
III. Charter Application
A.
Review/Discuss Charter Application
Jason Marshall and Rachel Goodman presented Charter Renewal Application
Highlights include:
* Continue with I.B Plan (Chinese)
* One Principal Model
* STEM Certification
* Second Language Offering (Spanish)
* PBIS Distiguished School
Discussion took place regarding specific questions with the Charter Renewal Application with the goal of making sure that the Renewal Application presents Wesley in the best light.
September 16th: Second Draft to be presented to Board
September 19th: Application Due to be filed
B.
Vote to Approve Charter Application
| Roll Call | |
|---|---|
| S. Williams |
Aye
|
| M. Guertin |
Aye
|
| K. Jones |
Aye
|
| C. Hill |
Aye
|
| E. Cater |
Aye
|
| O. Okwara |
Aye
|
| G. Burnett |
Aye
|
| J. Wright |
Aye
|
| A. Hunter |
Aye
|
| K. Boyer |
Aye
|
| D. Hrabe |
Aye
|
| J. Dong |
Aye
|
Ewa Carter presented Training Schedule for 2022 Board Members.
Two Sessions: One in the Fall and One in the Spring
New Board Members have 15 hours of training