The Path School
Board meeting
Date and Time
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
Virtual Link: Meet - mth-wngo-mtq (google.com)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Melissa Mayorga | 1 m | ||
| B. | Call the Meeting to Order | Nicole Woodson | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Nicole Woodson | 5 m | |
| II. | Board Recruitment | 5:11 PM | |||
| A. | Board Recruitment - Potential Board Members | Vote | Nicole Woodson | 10 m | |
|
Potential Board members will introduce themselves.
Chunia Graves David Herron Abhi Jarori Tiffany Pettigrew AD Williams |
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| III. | PATH School Financials | 5:21 PM | |||
|
The PATH School Chief Operating Officer will review and present the monthly financials. |
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| A. | PATH School Financials | FYI | Theo Brannum | 15 m | |
| IV. | School Presentations | 5:36 PM | |||
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The PATH School's Executive Director and Principal presents reports to inform Board of activities. |
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| A. | School Leader Presentation | FYI | Tia Taylor | 30 m | |
| B. | Executive Director Presentation | FYI | Alicia Hervey | 10 m | |
| V. | Committee Reports | 6:16 PM | |||
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The Finance, Education and Governance Committees present their report outs to the Board. |
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| A. | Finance Committee | FYI | Todd Carpenter | 3 m | |
| B. | Education Committee | FYI | Nicole Woodson | 3 m | |
| C. | Governance Committee | FYI | Nicole Woodson | 4 m | |
| VI. | Other Business | 6:26 PM | |||
| A. | Bylaws | Vote | Nicole Woodson | 5 m | |
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Review updated By-laws and vote on approval. |
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| VII. | Upcoming Deadlines | 6:31 PM | |||
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We will discuss the OEI Handbook's calendar and assign deadlines for information. |
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| A. | OEI Handbook Calendar | Discuss | Nicole Woodson | 5 m | |
| VIII. | BoardOnTrack | ||||
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You should be familiarizing yourself with BoardOnTrack. We will use Google Drive to upload documents that can't go directly into BoardOnTrack.
Thanks,
Nicole |
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| IX. | Closing Items | 6:36 PM | |||
| A. | Adjourn Meeting | Vote | Nicole Woodson | 3 m | |