Final

IMSA Governing Board

Board Meeting

Date and Time

Saturday February 16, 2019 at 10:00 AM EST

Location

IMSA North, 7435 North Keystone Avenue, Indianapolis, IN 46240

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Board Committee Meetings 10:00 AM
  A. Finance Committee & Academic Excellence Committee Meet Discuss 60 m
   

Finance Committee will meet in the conference room
Academic Excellence Committee will meet in room 405

  
II. Opening Items 11:00 AM
 
Opening Items
 
  A. Record Attendance and Guests   Joy Brown 1 m
  B. Call the Meeting to Order   David Coats 1 m
  C. Pledge of Allegiance   David Coats 2 m
  D. Adopt the Agenda Vote David Coats 2 m
  E. Public Input   David Coats 3 m
III. Approval of Minutes 11:09 AM
  A. Approval of December 15, 2018 Board Meeting Minutes Approve Minutes David Coats 3 m
     
IV. New Business 11:12 AM
  A. Review of Free & Reduced Breakfast & Lunch Program Discuss Joy Brown 5 m
   

Overview of the Breakfast & Lunch program

  
V. Academic Excellence Committee 11:17 AM
  A. Academic Excellence Committee Report Discuss Charise Frazier 5 m
VI. Finance Committee 11:22 AM
  A. Approval of December 2018 & January 2019 Financial Reports for North Vote Toby Miller 10 m
  B. Approval of December 2018 & January 2019 Financial Reports for West Vote Toby Miller 10 m
VII. Governance Committee 11:42 AM
  A. Governance Committee Report Discuss David Coats 5 m
  B. Board Retreat Discuss David Coats 5 m
VIII. Development Committee 11:52 AM
  A. Development Committee Report Discuss Jim Sparks 5 m
IX. Principals' Corner 11:57 AM
  A. Dashboard Review & School Updates FYI Atlihan/Secen 10 m
   

Review of the Dashboard and updates from the schools.

  
X. Closing Items 12:07 PM
  A. Survey of Attendance For The Next Meeting - 03/16/2019 FYI David Coats 2 m
  B. Adjourn Meeting Vote David Coats 1 m