Draft

IMSA Governing Board

Board Meeting

Board Meeting

Date and Time

Saturday June 25, 2022 at 10:00 AM EDT

Location

7435 N. Keystone Avenue, Indianapolis, IN 46240 

Room 405

NOTICE 
THIS MEETING WILL BE HELD IN PERSON AT
7435 N. Keystone Ave., Indianapolis, IN 46240

 

Agenda

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

Finance Committee will meet from 10:00 am to 10:30 am in the conference room
Academic Excellence Committee will meet from 10:00 am to 11:00 am 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
III. Approval of Minutes 11:06 AM
  A. Approval of May 14, 2022 Board Meeting Minutes Approve Minutes David Coats 3 m
IV. New Business 11:09 AM
  A. 2022-2023 Board Meeting Schedule Approval Vote David Coats 5 m
  B. Board Compliance Surveys - Reminder Discuss Joy Brown 5 m
V. Finance Committee 11:19 AM
  A. Approval of May 2022 Financial Reports for North Vote Halil Dulgeroglu 10 m
  B. Approval of May 2022 Financial Reports for West Vote Halil Dulgeroglu 10 m
  C. Updated Board Policies for Approval Vote Halil Dulgeroglu 10 m
  D. Roofing Contract Approval Vote Mustafa Arslan 5 m
  E. 2022-2023 Budget Approval North & West Vote Halil Dulgeroglu 5 m
VI. Academic Excellence Committee 11:59 AM
  A. Academic Excellence Committee Report Discuss Bernice Valentine-Watts 5 m
VII. Board Dashboard Review 12:04 PM
  A. Monthly Dashboard Review Discuss Leadership 15 m
VIII. School Updates 12:19 PM
  A. Principals Corner Discuss Atlihan/Owens 10 m
   

School Updates
 

  
IX. Closing Items 12:29 PM
  A. Survey of Attendance For The Next Meeting - 8/13/2022 FYI David Coats 2 m
  B. Adjourn Meeting Vote David Coats 1 m