IMSA Governing Board
Board Meeting
Date and Time
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Committee Meetings | ||||
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Governance Committee Meeting - Was held via Zoom on 9/17 from 6:00 pm to 7:00 pm Agenda - IMSA Central Update ~ IODL Updates
Academic Excellence Committee Meeting - Was held via Zoom on 9/17 from 6:30 pm to 7:00 pm Agenda - Clearsight & ILearn Results ~ Checkpoints ~ Instructional Coaching
Finance Committee Meeting - Was held via Zoom on 9/17 from 3:00 pm to 4:00 pm Agenda - Review of Financial Statement Summaries ~ Voucher Review ~ Annual Operations Budget ~ Financial Audit ~ Budget Revisions
Development Committee Meeting - Was held on 9/18 from 10 am to 10:30 am. Agenda - Chick-fil-A fundraisers ~ Donor Choose ~ fundraising ideas
|
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| II. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | Joy Brown | 1 m | ||
| B. | Call the Meeting to Order | Daniel Pierson | 1 m | ||
| C. | Pledge of Allegiance | Daniel Pierson | 2 m | ||
| D. | Adopt the Agenda | Vote | Daniel Pierson | 2 m | |
| III. | Public Input | 10:06 AM | |||
| A. | Public Input | FYI | Daniel Pierson | 5 m | |
| IV. | Approval of Minutes | 10:11 AM | |||
| A. | Approval of August 16, 2025 Board Meeting Minutes | Approve Minutes | Daniel Pierson | 3 m | |
| V. | Finance Committee | 10:14 AM | |||
| A. | Finance Committee | Vote | Halil Dulgeroglu | 10 m | |
|
Review and Approval of IMSA West July & August 2025 Financials and Vouchers
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| B. | Finance Committee | Vote | Halil Dulgeroglu | 10 m | |
|
Review and Approval of IMSA North July & August 2025 Financials and Vouchers |
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| C. | Present and Discuss Operations Fund Budget | Discuss | Halil Dulgeroglu | 5 m | |
| VI. | Academic Excellence | 10:39 AM | |||
| A. | Academic Excellence Committee Report | Discuss | Jazmin Sanders | 5 m | |
| VII. | Governance Committee | 10:44 AM | |||
| A. | Governance Committee Report | Discuss | Daniel Pierson | 5 m | |
| B. | IMSA Central Update | Discuss | Daniel Pierson | 5 m | |
| VIII. | Development Committee | 10:54 AM | |||
| A. | Development Committee Report | FYI | Alonzo Ross | 5 m | |
| IX. | Board Dashboard Review | 10:59 AM | |||
| A. | Monthly Dashboard - Goals For 25-26 | Vote | Mustafa Arslan | 5 m | |
| X. | School Updates | 11:04 AM | |||
| A. | Principals Corner | FYI | Atlihan/Garrett/Watson | 10 m | |
| XI. | Closing Items | 11:14 AM | |||
| A. | Attendance Check for the Next Meeting - October 25, 2025 | FYI | Daniel Pierson | 5 m | |
| B. | Adjourn Meeting | Vote | Daniel Pierson | 5 m | |