IMSA Governing Board
Board Meeting
Board Meeting
Date and Time
Saturday February 12, 2022 at 10:00 AM EST
NOTICE
THIS MEETING WILL BE HELD IN PERSON AT
7435 N. Keystone Ave., Indianapolis, IN 46240
THIS MEETING WILL BE HELD IN PERSON AT
7435 N. Keystone Ave., Indianapolis, IN 46240
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Board Committee Meetings | 10:00 AM | |||
| A. | Finance Committee & Academic Excellence & Governance Committee Meet | Discuss | 60 m | ||
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Finance Committee will meet from 10:00 am to 11:00 am in the conference room |
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| II. | Opening Items | 11:00 AM | |||
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Opening Items
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| 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 | Discuss | David Coats | 3 m | |
| III. | Approval of Minutes | 11:09 AM | |||
| A. | Approval of January 8, 2022 Meeting Minutes | Approve Minutes | David Coats | 3 m | |
| IV. | New Business | 11:12 AM | |||
| A. | Bonds Financing 101 | Discuss | Brian Kelso - Baird | 25 m | |
| B. | North Building Resolution Approval | Vote | David Coats | 10 m | |
| V. | Finance Committee | 11:47 AM | |||
| A. | Approval of December 2021 & January 2022 Financial Reports for North | Vote | Halil Dulgeroglu/Toby Miller | 10 m | |
| B. | Approval of December 2021 & January 2022 Financial Reports for West | Vote | Halil Dulgeroglu/Toby Miller | 10 m | |
| C. | Operational Funds Transfer - Approval | Vote | Halil Dulgeroglu | 5 m | |
| VI. | Governance Committee | 12:12 PM | |||
| A. | Governance Committee Report | Vote | David Coats | 10 m | |
| VII. | Academic Excellence Committee | 12:22 PM | |||
| A. | Academic Excellence Committee Report | Discuss | Bernice Valentine-Watts/Karen Smith | 5 m | |
| B. | 2022-23 Academic Calendar - For Approval | Vote | Mustafa Arslan | 5 m | |
| VIII. | Board Dashboard Review | 12:32 PM | |||
| A. | Monthly Dashboard Review | Discuss | Leadership | 15 m | |
| IX. | School Updates | 12:47 PM | |||
| A. | Principals Corner | Discuss | Atlihan/Owens | 10 m | |
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School Updates
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| X. | Closing Items | 12:57 PM | |||
| A. | Survey of Attendance For The Next Meeting - 03/12/2022 | FYI | David Coats | 2 m | |
| B. | Adjourn Meeting | Vote | David Coats | 1 m | |