IMSA Governing Board
Board Meeting
Date and Time
Tuesday August 29, 2017 at 7:00 PM 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. | Review/Approval of Prospective Board Members | |
| A. | Review/Approve Michael Chisley As A New Board Member | |
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Michael Chisley is a potential board member with extensive educational K-12 experience. |
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| B. | Review/Approve Jim Sparks As A New Board Member | |
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Jim Sparks is a potential board member. |
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| III. | Approval of Minutes | |
| A. | Approval of June 17, 2017 Board Meeting Minutes | |
| IV. | Enrollment Presentation | |
| A. | Enrollment Presentation | |
| V. | Governance Committee | |
| A. | Review/Approve Change to the Bylaws for Electronic Attendance at Board Meetings | |
| VI. | Academic Excellence Committee Report | |
| A. | Academic Excellence Committee Report | |
| VII. | Finance Committee Report | |
| A. | Approval of June & July 2017 Financial Reports for North | |
| B. | Approval of June 2017 Financial Reports for South | |
| C. | Approval of June & July 2017 Financial Reports for West | |
| D. | South Closure Update | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |