IMSA Governing Board
Board Meeting
Date and Time
Saturday June 17, 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 May 20, 2017 Board Meeting Minutes | |
| III. | Enrollment Presentation | |
| A. | Enrollment Presentation - Hanno Becker | |
| IV. | Governance Committee Items | |
| A. | 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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| B. | The Superintendent Evaluation | |
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The Superintendent evaluation needs to be completed by June 14th. We will then set a meeting to go over the results.
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| C. | Election/Appointing of Committee Members for the 2017-18 School Year | |
| V. | Academic Excellence Committee Report | |
| A. | Academic Excellence Committee Report | |
| VI. | Finance Committee Report | |
| A. | Approval of May 2017 Financial Reports for North | |
| B. | Approval of May 2017 Financial Reports for South | |
| C. | Approval of May 2017 Financial Reports for West | |
| D. | Review/Approve Letter of Engagement for Donovan CPA | |
| E. | Review/Approval of Enrollment Bonus Policy | |
| F. | Review/Approval of IMSA North's Budget With 600 Students | |
| VII. | Presentation of Plaques | |
| A. | Presentation of Retirement Plaque To Dr. Millard | |
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Celebrating Dr. Millard's 10 years of service to IMSA |
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| B. | Presentation of Plaque to Mr. Ozdemir | |
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Celebrating Mr. Ozdemir's service to IMSA |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |