IMSA Governing Board
Board Meeting
Board Meeting
Date and Time
Saturday May 18, 2024 at 10:00 AM EDT
Location
7435 N. Keystone Avenue
Indianapolis, IN 46240
Room 107
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. | Committee Meetings | Discuss | Various | 60 m | |
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The Governance Committee will meet from 9:30 a.m. to 10:00 a.m. in room 104
The Finance Committee will meet from 10:00 a.m. to 11:00 a.m. in room 104
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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 | Jim Sparks | 1 m | ||
| C. | Pledge of Allegiance | Jim Sparks | 2 m | ||
| D. | Adopt the Agenda | Vote | Jim Sparks | 2 m | |
| III. | Public Input | 11:06 AM | |||
| A. | Public Input | Discuss | Jim Sparks | 5 m | |
| IV. | Approval of Minutes | 11:11 AM | |||
| A. | Approval of April 20, 2024 Board Meeting Minutes | Approve Minutes | Jim Sparks | 3 m | |
| V. | Mr. Uslu's Presentation | 11:14 AM | |||
| A. | Updates From Mr. Uslu | FYI | Mr. Uslu | 10 m | |
| VI. | Finance Committee | 11:24 AM | |||
| A. | IMSA North April 2024 Financials | Vote | Halil Dulgeroglu | 10 m | |
| B. | IMSA West April 2024 Financials | Vote | Halil Dulgeroglu | 10 m | |
| C. | Core Question 2 Review | FYI | Halil Dulgeroglu | 10 m | |
| VII. | New Business | 11:54 AM | |||
| A. | 2024-2025 Board Meeting Schedule | FYI | Jim Sparks | 5 m | |
| VIII. | Academic Excellence Committee | 11:59 AM | |||
| A. | Academic Excellence Committee Report | FYI | Zachary Paley | 5 m | |
| IX. | Governance Committee | 12:04 PM | |||
| A. | Governance Committee Report | FYI | Jim Sparks | 5 m | |
| X. | Board Dashboard Review | 12:09 PM | |||
| A. | Monthly Dashboard | FYI | Mustafa Arslan | 5 m | |
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https://docs.google.com/spreadsheets/d/1ZWgXCWgdwjMr6YVenLwQen1W8c__uMOAEpCuNM4Mllo/edit#gid=1570563730 |
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| XI. | School Updates | 12:14 PM | |||
| A. | Principal's Corner | FYI | Atlihan/Garrett | 10 m | |
| XII. | Closing Items | 12:24 PM | |||
| A. | Survey of Attendance For The Next Meeting - 6/15/2024 | FYI | Jim Sparks | 2 m | |
| B. | Adjourn Meeting | Discuss | Jim Sparks | 1 m | |