IMSA Governing Board
Board Meeting
Date and Time
Saturday May 20, 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 April 15, 2017 Board Meeting Minutes | |
| III. | Enrollment Presentation | |
| A. | Enrollment Presentation - Hanno Becker | |
| B. | Review/Approval of MOU between Enroll Indy and IMSA's | |
| IV. | Governance Committee Report | |
| A. | Governance Committee Report | |
| B. | Presentation/Approval of Prospective Board Member Toby Miller | |
| C. | Review/Approve the IMSA 2017-2018 Board Meeting Schedule | |
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Review and approve the 2017-2018 IMSA Board Meeting Schedule
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| D. | The Need for a Board Member in the Education Field | |
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The Mayor's office has instructed us to have a member of the education community on our Board by June 30th. |
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| E. | CEO Evaluation | |
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The CEO evaluation needs to be completed by June 30th. We will then set a meeting with the CEO to go over the results. |
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| V. | Academic Excellence Committee Report | |
| A. | Academic Excellence Committee Report | |
| B. | IREAD3 Presentation Review | |
| C. | Review/Approve the IMSA North & West Academic Calendar for 2017-2018 | |
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Review and approve the 2017-2018 IMSA North & West Academic Calendar |
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| D. | Review/Approve The Kindergarten Entrance Policy | |
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Review/Approve The Kindergarten Entrance Policy |
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| VI. | Finance Committee Report | |
| A. | Approval of April 2017 Financial Reports for North | |
| B. | Approval of April 2017 Financial Reports for South | |
| C. | Approval of April 2017 Financial Reports for West | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |