IMSA Governing Board
Board of Directors
Date and Time
Saturday November 18, 2017 at 10:00 AM EST
Location
Indiana Math and Science Academy North, 7435 N. Keystone Avenue, Indianapolis, IN 46240
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| 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 October 21, 2017 Board Meeting Minutes | |
| III. | New Business | |
| A. | South School Closure - What We Learned | |
|
South School Closure, What We Learned and What We could Do Better |
||
| IV. | Governance Committee | |
| A. | Governance Committee Report | |
| B. | Development Committee Review and Approval | |
| V. | Academic Excellence Committee Report | |
| A. | Academic Excellence Committee Report | |
| VI. | Finance Committee Report | |
| A. | Approval of October 2017 Financial Reports for North | |
| B. | Approval of October 2017 Financial Reports for West | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |