IMSA Governing Board
Board Meeting
Board Meeting
Date and Time
Saturday January 18, 2025 at 10:00 AM EST
Location
7002 Graham Road
Suite 219
Indianapolis, IN 46220
IMSA Regional Office
7002 Graham Road
Suite 219
Indianapolis, IN 46220
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 6:00 p.m. to 6:30 p.m. on 1/15 via Zoom
Development Committee 10:00 a.m. to 11:00 a.m. Mr. Bultman's Office
The Finance Committee will meet from 10:00 a.m. to 11:00 a.m. in room 216
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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 November 16, 2024 Board Meeting Minutes | Approve Minutes | Jim Sparks | 3 m | |
| V. | Finance Committee | 11:14 AM | |||
| A. | Review and Approval of IMSA North November & December 2024 Financials and Vouchers | Vote | Halil Dulgeroglu | 10 m | |
| B. | Review and Approval of IMSA West November & December 2024 Financials and Vouchers | Vote | Halil Dulgeroglu | 10 m | |
| C. | FYI- Staff Retention and Appreciation Bonus (Retroactive) | FYI | Halil Dulgeroglu | 5 m | |
| VI. | Academic Excellence Committee | 11:39 AM | |||
| A. | Academic Excellence Committee Report | FYI | Jazmin Sanders | 5 m | |
| B. | Approval of 2023-24 Early Literacy Achievement Grant Disbursement | Vote | Zachary Paley | 10 m | |
| VII. | Governance Committee | 11:54 AM | |||
| A. | Governance Committee Report | FYI | Daniel Pierson | 5 m | |
| VIII. | Development Committee | 11:59 AM | |||
| A. | Development Committee Report | Discuss | Chris Bultman | 5 m | |
| IX. | Board Dashboard Review | 12:04 PM | |||
| A. | Monthly Dashboard | FYI | Mustafa Arslan | 5 m | |
| X. | School Updates | 12:09 PM | |||
| A. | Principal's Corner | FYI | Atlihan/Garrett | 10 m | |
| XI. | Closing Items | 12:19 PM | |||
| A. | Attendance Check for the Next Meeting - February 22, 2025 | FYI | Jim Sparks | 5 m | |
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This will be on the 4th Saturday |
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| B. | Adjourn Meeting | Discuss | Jim Sparks | 1 m | |