IMSA Governing Board
Board Meeting
Date and Time
Saturday April 15, 2017 at 10:00 AM EDT
Location
7435 N. Keystone Avenue, Indianapolis, IN 46240
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Pledge of Allegiance | |
| D. | Adopt the Agenda | |
| E. | Public Input | |
| II. | Approval of Minutes | |
| A. | Approval of March 18, 2017 Board Meeting Minutes | |
| III. | OEI Presentation | |
| A. | Core Question One & Two Results | |
| IV. | IMSA South Closure Update | |
| A. | Review Of Pase Two | |
| B. | Discussion/Approval Of The Request From NPL Regarding The Furniture | |
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IMSA will vote to approve the request by NPL to leave some of the furniture in the South building, pending a positive recommendation from the auditors office. |
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| V. | Enrollment Update and Presentation | |
| A. | Presentation on Enrollment - Hanno Becker | |
| VI. | Governance Committee Chair Report | |
| A. | Governance Committee Chair Report | |
| B. | Nomination/Approval of David Coats for Board Chair | |
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The Governance Committee nominates David Coats to be the next board chair - effective July 2017 |
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| C. | Presentation/Approval of Prospective Board Member Bernice Valentine-Watts | |
| D. | Presentation/Approval of Prospective Board Member - Daniel Pierson | |
| VII. | Academic Excellence Committee Chair Report | |
| A. | Academic Excellence Committee Chair Report | |
| VIII. | Finance Committee Chair Report | |
| A. | Approval of March 2017 Financial Reports for North | |
| B. | Approval of March 2017 Financial Reports for South | |
| C. | Approval of March 2017 Financial Reports for West | |
| D. | Update On IMSA North Building Purchase | |
| E. | Discussion and Approval of 2017-2018 School Budgets | |
| F. | Update on IMSA West Building Project Presentation | |
| G. | Update On The Assets For The South School | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |