IMSA Governing Board
Board of Directors
Date and Time
Saturday March 17, 2018 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 February 17, 2018 Board Meeting Minutes | |
| III. | New Business | |
| A. | Concept Schools Presentation | |
| B. | Dashboard Review | |
| C. | Enrollment Presentation | |
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Overview of our enrollment and re-enrollment efforts
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| D. | Accountability Report Core-3 Presentation by OEI | |
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Core 3 Overview by OEI
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| IV. | Academic Excellence Committee | |
| A. | Academic Excellence Committee Report | |
| V. | Finance Committee | |
| A. | Approval of February 2018 Financial Reports for North | |
| B. | Approval of February 2018 Financial Reports for West | |
| VI. | Governance Committee | |
| A. | Governance Committee Report | |
| B. | Preliminary Discussion Regarding School Safety | |
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This is a brief discussion on school safety. |
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| VII. | Development Committee | |
| A. | Development Committee Report | |
| VIII. | Principals' Corner | |
| A. | School Updates | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |