Wesley International Academy
Minutes
March Governance Meeting
Date and Time
Monday March 18, 2024 at 4:30 PM
Location
Zoom
Wesley Academy is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee
Time: This is a recurring meeting Meet anytime
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https://us02web.zoom.us/j/83431324886?pwd=YlVwYVo2R25waWpxNFFmZGtWM1F3dz09
Meeting ID: Meeting ID: 834 3132 4886
Passcode: Governance
Committee Members Present
D. Hrabe (remote), D. Johnson (remote), E. Cater (remote), J. Marshall (remote), K. Boyer (remote), K. Jones (remote), L. Price (remote), R. Goodman (remote)
Committee Members Absent
M. Guertin
Guests Present
C. Wyatt (remote), R. Edwards
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Approve Minutes
II. Governance
A.
Discuss Enrollment Updates
B.
Discuss Recruitment of New Board Members
New Board members 2 issues:
1. We have 6 resumes for new board members, interviews will be next week 5 are scheduled.
2. Committee Chair (Kwenede Jones) plans to be at all board interviews.
Expect an email from Donica Johnson for interivew schedules.
Do we want new member to pick up where Gayle left off or do they start a new term.
All agree that new member will start a new term.
Board will vote to not fill Gayle vancancy
Donica Johnson presents enrollment updates, usually we have 50 participants
this year we had over 100. We released results on March 11, we have another
tour due to parents want to see school before they committ. On the 19th we expect 100 new families to tour school. This is a great out come but still leaves us with unkown attendance
for next year.