IMSA Governing Board
Board of Directors
Date and Time
Saturday December 16, 2017 at 10:00 AM EST
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 November 18 , 2017 Board Meeting Minutes | |
| III. | New Business | |
| A. | Presentation of Plaque to Mr. Dundar | |
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Presentation of plaque thanking him for his 9 years of service to the IMSA Board of Directors
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| IV. | Academic Excellence Committee | |
| A. | Academic Excellence Committee Report | |
| V. | Finance Committee | |
| A. | Approval of November 2017 Financial Reports for North | |
| B. | Approval of November 2017 Financial Reports for West | |
| VI. | Governance Committee | |
| A. | Governance Committee Report | |
| B. | Legal Council Policy Review/Approve | |
| C. | Discussion of Board Policy Procedures | |
| VII. | Development Committee | |
| A. | Development Committee Report | |
| VIII. | Schools' Updates | |
| A. | Schools' Updates | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |