IMSA Governing Board
Board of Directors
Date and Time
Saturday October 21, 2017 at 10:00 AM EDT
Location
Indiana Math and Science Academy North, 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 September 16, 2017 Board Meeting Minutes | |
| III. | New Business | |
| A. | Presentation/Approval of Faegre Baker Daniels as Legal Council | |
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Review the engagement letter and information on Faegre Baker Daniels Law Firm.
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| B. | Teacher Appreciation Grant Policy | |
| C. | Deficiency Letter Review for IMSA North | |
| IV. | Governance Committee | |
| A. | Skills Assessment | |
| V. | Academic Excellence Committee Report | |
| A. | Academic Excellence Committee Report | |
| B. | School Report Cards 2016-17 | |
| VI. | Finance Committee Report | |
| A. | Approval of September 2017 Financial Reports for North | |
| B. | Approval of September 2017 Financial Reports for West | |
| C. | Discussion of Budget Updates for IMSA North and West | |
| D. | School Improvement Grant | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |