Wesley International Academy
Minutes
January Academic Excellence Meeting
Date and Time
Tuesday January 23, 2024 at 8:30 AM
Location
Zoom
Committee Members Present
C. Hudson (remote), D. Hrabe (remote), E. Cater (remote), J. Marshall (remote), K. Boyer (remote), R. Edwards (remote), R. Goodman (remote), R. Pavone (remote), S. Finney (remote)
Committee Members Absent
A. Hunter
Guests Present
C. Wyatt
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Hrabe called a meeting of the Academic Excellence Committee of Wesley International Academy to order on Tuesday Jan 23, 2024 at 8:30 AM.
C.
Approve Minutes
D. Hrabe made a motion to Approve Minutes November Academic Excellence on 11-14-23.
E. Cater seconded the motion.
The committee VOTED to approve the motion.
II. Academic Excellence
A.
Charter School Goals
B.
Like School Data Comparison
CCRPI for MYP :
Readiness, Wesley out performed like schools and local schools.
For progress and closing the Gaps Wesley performed better than
like schools, APS and state schools.
CCRPI for PYP:
Perfomance is not where it needs to be. Wesley had 20% of teaching staff first year teachers. New Math Program is being implemented. For Readiness Wesley is 20% better than like schools and APS.
III. Closing Items
A.
Adjourn Meeting
K. Boyer made a motion to Adjourn Meeting.
D. Hrabe seconded the motion.
The committee 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 9:30 AM.
Respectfully Submitted,
C. Wyatt
Academic Goals
Increase CCRPI by 4% of previous score.
Increase CCRPI Content Mastery score.
Increase CCRPI Progress score.
Financial Goals : ( all have been met)
Not to default on loans or bond convenants.
Achieve a Current Ratio that is grater than 1.0.
Debt to Asset Ratio that is less than 95%.
Unrestricted Days Cash is greater than 45 days.
Governance Goal:
During each year of its charter term, the Wesley will all six governance perfomance standards.
1. Georgia Open Meetings Act and Gerogia Open Records Act.
2. Board attends all training requirements.
3. The Board meets a minimum of 7 times.
4. Board and Leadership implement TKES and LKES.
5. Board members at in accordance with Standard of Effective Governance of a Georgia Non Profit School.
6. The Board reflects the socioeconomic diversity of the community it serves.