Final

The PATH School

The PATH School's Board Meeting

Published on June 12, 2025 at 11:33 AM EDT

Date and Time

Tuesday March 18, 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

 

meet.google.com/shq-hhsm-ezm

Join by phone

 

(US) +1 413-659-6990
PIN: 633568678

 

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 3 m
  C. Approve Minutes Approve Minutes Nicole Woodson 3 m
II. PATH School Financials 5:07 PM
 

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

  
  A. PATH School Financials FYI Theo Brannum 15 m
   

2024-2025 Financial Review

  
III. School Presentations 5:22 PM
 

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

  
  A. School Leader Presentation FYI Tia Taylor 30 m
  B. Executive Director Presentation FYI Alicia Hervey 15 m
IV. Committee Reports 6:07 PM
 

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

  
  A. Finance Committee FYI David Herron 3 m
  B. Education Committee FYI AD Williams 5 m
  C. Governance Committee FYI Nicole Woodson 5 m
V. Recruitment 6:20 PM
  A. Vote on New Member Vote Nicole Woodson 5 m
   

Felipe Cuatecontzi will introduce himself and the Board will take a vote on his Board seat.

  
VI. Upcoming Deadlines 6:25 PM
 

We will discuss the 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 
  • Board evaluation of the school leader (or executive director/CEO) 
  • Board evaluation of the CMO/EMO (if applicable) 
  • School leader self-evaluation 
  • 2023-24 Accountability Report Assurance Forms (OEI Template Required)

 

  
  B. Board Dates FYI Nicole Woodson 3 m
   

May 14 - All Board documents due to be uploaded in BoardOnTrack

 

May 20 - Board Meeting @ 5 PM

 

  
VII. BoardOnTrack
 

You should be familiarizing yourself with BoardOnTrack.  All documents are to be uploaded into BoardOnTrack the Wednesday before the Board meeting.

 

Thanks,

 

Nicole

  
VIII. Closing Items 6:35 PM
  A. Adjourn Meeting Vote Nicole Woodson 3 m