IOTA Community Schools
Minutes
IOTA Board of Directors' Meeting: September 26, 2024
Date and Time
Thursday September 26, 2024 at 3:00 PM
Location
We will meet at Wooddale Middle School in the Library. However, if you cannot attend, please join via the Google Meet link below.
Any participant requiring special assistance, or disability-related modifications, including auxiliary
aides or services, in order to participate in this meeting can call Jaques Hamilton at 901-686-
5584. Notification 72 hours prior to the meeting, will facilitate reasonable arrangements to ensure
accommodations and accessibility. Upon request, IOTA shall make available the meeting
agenda and all other public records associated with this meeting in appropriate alternative
formats for persons with a disability.
Topic: IOTA Board of Directors' Meeting: September 26, 2024
Thursday, September 26 · 4:00 – 6:00pm
Time zone: America/Chicago
Google Meet joining info
Video call link: https://meet.google.com/scr-vwjq-ueh
Or dial: (US) +1 413-591-2552 PIN: 413 109 193#
Directors Present
A. Allen (remote), P. Egwuekwe, P. Velasquez, T. Young (remote)
Directors Absent
T. Monger
Guests Present
C. Everett, J. Hamilton (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Agenda
D.
Vision, Mission, and Excellence
Vision, Mission, and Excellence discussion led by C. Everett.
E.
Mission Moment
Mission Moment discussion led by C. Everett.
F.
Public Comment
Public Comment led by C. Everett.
G.
Consent Agenda
- Larry Neal as the new IOTA Board of Directors Member
- Approve Board meeting notes from June 27, 2024
- Vendor agreement between IOTA Community Schools and D and K Security Services
II. Strategic Priorities Updates
A.
Academic Updates
Academic Updates led by C. Everett.
III. Engaged Parents and Community Enrollment Update
A.
Engaged Parents and Community Enrollment Update
Engaged Parents and Community Enrollment Update led by C. Everett.
IV. Highly Effective Team
A.
Human Capital
Human Capital discussion led by C. Everett.
V. Replicable Model
A.
Development
Development discussion led by K. Payne.
B.
Governance
Governance discussion led by C. Everett.
Agenda discussion led by A. Allen.