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Hope Academy

August Board Meeting

Date and Time

Tuesday August 25, 2020 at 7:30 AM EDT

Location

3919 Madison Ave Suite 100 
Indianapolis, IN 46227

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
   
By Roll Call
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on June 16, 2020
II. Public Comment
  A. Open comment period
III. New Business
  A. Special Presentation by Victoria Wilburn IUPUI Occupational Health and Human Sciences
  B. Introduction of the 2020-2021 Hope Academy Staff
  C. 2020-21 School Policies
  D. Board Terms
   
Approve the initial 3 board classes
  E. ADA Funding
   
Update on funding for School Years 2019-20 and 2020-21
  F. ARS Position on Equity and Inclusion
IV. Executive Director Report
  A. Facilities Update
  B. Staff/Enrollment update
  C. CSP Grant
V. Standing Business
  A. Academic and Recovery Committee Report
   
SY 2020-21 Academic Excellence/Recovery Management  Board Goal:
  •  Achieve at least 60% retention rate of eligible students by June 2021

 

1.  Principals Report

 

2.  Final Report on SY 2019-20 Academic Goals

 

3. Data Sheet

 

 

     

 
  B. Finance Committee Report
   
SY 2020-21 Finance Committee Board Goal
  • By April 2021, the Board will approve a balanced and fiscally sound budget that aligns with school program needs for SY 2021-22
1.  SY 2019-20 Final Financials
2.  Salary Grid for teachers

 
  C. Development Committee Report
   
SY 2020-21 Development Committee Board Goal:
  • Hope Academy will raise $300,000 by June 2021

 

 
  D. Marketing Committee Report
   
SY 2020-21 Marketing Committee Board Goal:
  • Increase the number of referred students from top 10 referral sources by 10% by June 2021
  E. Governance Committee
   
SY 2020-21 Governance Committee Board Goal:
  • Improve diversity in board/committee membership by recruiting individuals that are reflective of student population
VI. Closing Items
  A. Adjourn Meeting