Wesley International Academy
Minutes
Special Board Meeting
Date and Time
Wednesday November 8, 2023 at 5:30 PM
Location
https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09
Join Zoom Meeting
Meeting ID: 846 3689 1573
Passcode: Board
Directors Present
A. Hunter (remote), D. Hrabe, E. Cater, G. Burnett (remote), K. Boyer, K. Jones, M. Guertin, O. Okwara (remote), S. Williams (remote)
Directors Absent
None
Guests Present
Allison Hailey, C. Hudson, C. Wyatt, CC, D. Johnson, Dana Bankston, E. Moraga-Davis, Farrer, Feltrop, Jennifer Rogers Givens, L. Price, Madison, Morigan, Paker, R. Edwards, R. Goodman, R. Pavone, Romus, S. Finney
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Moment of Silence for the Scott-Ramsess Family
D.
Approve Agenda
NOTE: This section did not give me the option to change minutes to agenda. This motion was for agenda approval not minutes from last meeting. I did not have November Special Meeting Agenda as an option.
E.
Approve October Minutes
II. Board Chair Announcements
A.
APS Charter Agreement
III. Executive Director Update
A.
Community update
ED appreciates all the support during Wesley tragedy and loss.
Admin has done a great job with students
We will have Pathways for 2 days a week thru December
for Teachers and boys and girls.
APS has done a great job of sending crisis team to Wesley.
Red Thread will support Pathways, no charge to teachers and students.
IV. Executive Session
A.
Staffing Discussion
Executive Session approval of contracts
Staffing Discussion
Donica Johnson presents Charter Agreement that needs to be signed approved by Board.
We agree to be a part of Innovation Office Lottery platform.
Board Member questions our enrollment numbers since starting platform.
We noticed a decline after the pandemic.
Look at APS overall numbers are we following the trends.
Wesley does keep up with data. Continue discussion