IMSA Governing Board
Board Meeting
Board Meeting
Date and Time
Saturday October 8, 2022 at 10:00 AM EDT
Location
7435 N. Keystone Avenue. 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 September 10, 2022 Board Meeting Minutes | Approve Minutes | Jim Sparks | 3 m | |
| IV. | New Business | 11:09 AM | |||
| A. | Board Chair Election | Vote | Mustafa Arslan | 15 m | |
| B. | IMSA West Gym - General Contractor Approval | Vote | Mustafa Arslan | 5 m | |
| V. | Finance Committee | 11:29 AM | |||
| A. | IMSA North August & September Financials | Vote | Halil Dulgeroglu | 10 m | |
| B. | IMSA West August & September Financials | Vote | Halil Dulgeroglu | 10 m | |
| VI. | Academic Excellence Committee | 11:49 AM | |||
| A. | Academic Excellence Committee Report | Discuss | Bernice Valentine-Watts | 5 m | |
| VII. | Board Dashboard Review | 11:54 AM | |||
| A. | Monthly Dashboard Review | Discuss | Leadership | 15 m | |
| VIII. | School Updates | 12:09 PM | |||
| A. | Principals Corner | Discuss | Atlihan/Owens | 10 m | |
|
School Updates |
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| IX. | Closing Items | 12:19 PM | |||
| A. | Survey of Attendance For The Next Meeting - 11/12/2022 | FYI | Jim Sparks | 2 m | |
| B. | Adjourn Meeting | Vote | Jim Sparks | 1 m | |