IMSA Governing Board
Board Meeting
Board Meeting
Date and Time
Saturday September 10, 2022 at 10:00 AM EDT
Location
7435 N. Keystone Ave
Room 405
Indianapolis, IN 46240
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 | ||
|
Finance Committee will meet from 10:00 am to 10:30 am in the conference room |
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| II. | Opening Items | 11:00 AM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Joy Brown | 1 m | ||
| B. | Call the Meeting to Order | Jim Sparks | 1 m | ||
| C. | Pledge of Allegiance | Jim Sparks | 2 m | ||
| D. | Adopt the Agenda | Vote | Jim Sparks | 2 m | |
| III. | Approval of Minutes | 11:06 AM | |||
| A. | Approval of August 13, 2022 Board Meeting Minutes | Approve Minutes | Jim Sparks | 3 m | |
| IV. | New Business | 11:09 AM | |||
| A. | COVID-19 Administrative Leave Policy for 2022-23 | Vote | Joy Brown | 10 m | |
| B. | IMSA West Gym Construction Update | Vote | Mustafa Arslan | 5 m | |
| V. | Finance Committee | ||||
| VI. | Academic Excellence Committee | 11:24 AM | |||
| A. | Academic Excellence Committee Report | Discuss | Bernice Valentine-Watts | 5 m | |
| VII. | Board Dashboard Review | 11:29 AM | |||
| A. | Monthly Dashboard Review | Discuss | Leadership | 15 m | |
| VIII. | School Updates | 11:44 AM | |||
| A. | Principals Corner | Discuss | Atlihan/Owens | 10 m | |
|
School Updates |
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| IX. | Closing Items | 11:54 AM | |||
| A. | Survey of Attendance For The Next Meeting - 10/8/2022 | FYI | Jim Sparks | 2 m | |
| B. | Adjourn Meeting | Vote | Jim Sparks | 1 m | |