IMSA Governing Board
Board of Directors
Date and Time
Saturday June 16, 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 April 21, 2018 Board Meeting Minutes | |
| III. | New Business | |
| A. | Dashboard Review | |
| B. | IREAD3 Results | |
| IV. | Academic Excellence Committee | |
| A. | Academic Excellence Committee Report | |
| V. | Finance Committee | |
| A. | Approval of April & May 2018 Financial Reports for North | |
| B. | Approval of April & May 2018 Financial Reports for West | |
| C. | IMSA North Five Year Budget Forecast | |
| D. | Letters of Engagement - Donovan | |
| VI. | Governance Committee | |
| A. | Governance Committee Report | |
| B. | Prospective Board Member - Charise Frazier | |
| C. | Superintendent's Evaluation | |
| VII. | Development Committee | |
| A. | Development Committee Report | |
| VIII. | Principals' Corner | |
| A. | School Updates | |
| IX. | Closing Items | |
| A. | Survey of Attendance For The Next Meeting | |
| B. | Adjourn Meeting | |