IMSA Governing Board
Board Meeting
Date and Time
Saturday July 20, 2019 at 10:00 AM EDT
Location
IMSA North 7435 N. Keystone Avenue, Indianapolis, IN 46240
Agenda
| I. | Board Committee Meetings | |
| A. | Finance Committee & Academic Excellence Committee Meet | |
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Finance Committee will meet in the conference room |
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| II. | 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 | |
| III. | Approval of Minutes | |
| A. | Approval of May 25, 2019 Board Meeting Minutes | |
| IV. | New Business | |
| A. | 2019-2020 Board Meeting Schedule & Location | |
| B. | Kindergarten Policy Revision | |
| C. | Board Assessment 2018-19 | |
| D. | DCI Position Review | |
| V. | Academic Excellence Committee | |
| A. | Academic Excellence Committee Report | |
| VI. | Finance Committee | |
| A. | Approval of April, May & June 2019 Financial Reports for North | |
| B. | Approval of April, May & June 2019 Financial Reports for West | |
| C. | Potential Bank Option Information | |
| VII. | Governance Committee | |
| A. | Governance Committee Report | |
| B. | Board Retreat | |
| VIII. | Development Committee | |
| A. | Development Committee Report | |
| IX. | Principals' Corner | |
| A. | Dashboard Review & School Updates | |
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Review of the Dashboard and updates from the schools. |
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| X. | Closing Items | |
| A. | Survey of Attendance For The Next Meeting - 08/17/2019 | |
| B. | Adjourn Meeting | |