Final

The PATH School

The PATH School's Board Meeting

Published on June 27, 2025 at 10:50 AM EDT

Date and Time

Tuesday May 20, 2025 at 5:00 PM EDT

Location

The PATH School 

653 N. Somerset Avenue 

Indianapolis, IN 46222

All Board members are required to attend in person unless there is an extenuating circumstance, which should be discussed with the Board Chair prior to the meeting.

 

The PATH School's Conference Room

653 N Somerset Ave,

Indianapolis, IN 46222

 

Meeting link

 

https://firstib.zoom.us/j/81451612850?pwd=I4Xqmmh58Dxthv8Osx9KxGDiACykBd.1

Join by phone

 

(US) +16513728299,,81451612850#,,,,*79392323#
or +17866351003,,81451612850#,,,,*79392323#

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Tiffany Pettigrew 1 m
  B. Call the Meeting to Order   Nicole Woodson 1 m
  C. Approve Minutes Approve Minutes Nicole Woodson 2 m
    Approve minutes for The PATH School's Board Meeting on March 18, 2025  
II. PATH School Financials 5:04 PM
 

The PATH School Chief Operating Officer will review and present the monthly financials.

  
  A. PATH School Financials FYI Theo Brannum 10 m
   

2024-2025 Financial Review

  
III. School Presentations 5:14 PM
 

The PATH School's Executive Director and Principal present reports to inform Board of activities.

  
  A. School Leader Presentation FYI Christopher Anderson 25 m
  B. Executive Director Presentation FYI Alicia Hervey 15 m
IV. Items to Vote On 5:54 PM
  A. Land Purchase Vote Alicia Hervey 3 m
  B. Transportation - Van Purchase Vote Alicia Hervey 3 m
V. Committee Reports 6:00 PM
 

The Finance, Education and Governance Committees present their report outs to the Board.

  
  A. Finance Committee FYI Todd Carpenter 3 m
  B. Education Committee FYI Nicole Woodson 1 m
  C. Governance Committee FYI Nicole Woodson 5 m
VI. Items to Vote On 6:09 PM
  A. Salary Vote Theo Brannum 3 m
VII. Upcoming Deadlines 6:12 PM
 

OEI Handbook's calendar and assign deadlines for information.

  
  A. OEI Handbook Calendar Discuss Nicole Woodson 7 m
   

June - Due 6/30/25

  • Board self-evaluation - Due 5/31/2025
  • Board evaluation of the school leader (or executive director/CEO) - Due 6/15/2025
  • Board evaluation of the CMO/EMO (if applicable) 
  • School leader self-evaluation - Due 6/8/2025
  • 2023-24 Accountability Report Assurance Forms (OEI Template Required)

 

  
  B. Board Dates FYI Nicole Woodson 1 m
   

July 9 - All Board documents due to be uploaded in BoardOnTrack

 

July 15 - Board Meeting @ 5 PM

 

  
VIII. Closing Items 6:20 PM
  A. Adjourn Meeting Vote Nicole Woodson 1 m