IMSA Governing Board
Board Meeting
Board Meeting
Date and Time
Saturday August 16, 2025 at 10:00 AM EDT
Location
Concept Schools Regional Office
7002 Graham Road
Suite 219
Indianapolis, IN 46220
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Committee Meetings | ||||
|
Governance Committee Meeting - Was held via Zoom on 8/13 from 6:00 pm to 7:00 pm
Academic Excellence Committee Meeting - Was held via Zoom on 8/ from 6:30 pm to 7:00 pm
Finance Committee Meeting - Was held via Zoom on 8/13 from 3:00 pm to 4:00 pm
Development Committee Meeting - Was held on 8/ from 3:00 pm to |
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| II. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | Joy Brown | 1 m | ||
| B. | Call the Meeting to Order | Jim Sparks | 1 m | ||
| C. | Pledge of Allegiance | Jim Sparks | 2 m | ||
| D. | Adopt the Agenda | Vote | Jim Sparks | 2 m | |
| III. | Public Input | 10:06 AM | |||
| A. | Public Input | FYI | Jim Sparks | 5 m | |
| IV. | Approval of Minutes | 10:11 AM | |||
| A. | Approval of June 21, 2025 Board Meeting Minutes | Approve Minutes | Jim Sparks | 3 m | |
| V. | Finance Committee | 10:14 AM | |||
| A. | Finance Committee | Vote | Halil Dulgeroglu | 10 m | |
|
Review and Approval of IMSA West May 2025 Financials and Vouchers
|
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| B. | Finance Committee | Vote | Halil Dulgeroglu | 10 m | |
|
Review and Approval of IMSA North May 2025 Financials and Vouchers |
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| C. | Educational Fund to Operational Fund Transfers | Vote | Halil Dulgeroglu | 5 m | |
|
Here are the transferred fund amounts to cover 6 months' expenses for each school. West: Educational Fund to Operational Fund $641,889.35 North Educational Fund to Operational Fund $1,145,468.97 |
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| VI. | Academic Excellence | 10:39 AM | |||
| A. | Academic Excellence Committee Report | Discuss | Jazmin Sanders | 5 m | |
| VII. | Governance Committee | 10:44 AM | |||
| A. | Mayor's Representative To The Board | FYI | Jim Sparks | 5 m | |
| B. | Governance Committee Report | Discuss | Daniel Pierson | 5 m | |
| C. | IMSA Central Update | Discuss | Daniel Pierson | 5 m | |
| D. | Approve The CMO Agreement For IMSA Central | Vote | Daniel Pierson | 5 m | |
| E. | Indiana Open Door Law Training | FYI | Joy Brown | 5 m | |
| VIII. | Development Committee | 11:09 AM | |||
| A. | Development Committee Report | FYI | Chris Bultman | 5 m | |
| IX. | Board Dashboard Review | 11:14 AM | |||
| A. | Monthly Dashboard | Discuss | Mustafa Arslan | 5 m | |
| X. | School Updates | 11:19 AM | |||
| A. | Principals Corner | FYI | Atlihan/Garrett/Watson | 10 m | |
| XI. | Closing Items | 11:29 AM | |||
| A. | Attendance Check for the Next Meeting - September 20, 2025 | FYI | Jim Sparks | 5 m | |
| B. | Adjourn Meeting | Vote | Jim Sparks | 5 m | |