IMSA Governing Board
Board Meeting
Board Meeting
Date and Time
Saturday April 19, 2025 at 10:00 AM EDT
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. | Committee Meetings | ||||
|
Governance Committee Meeting - Was held on 4/16 from 6:00 pm to 7:00 pm
Academic Excellence Committee Meeting - Was held via Zoom on 4/16 from 6:00 pm to 7:00 pm
Finance Committee Meeting - Was held via Zoom on 4/18 from 3:30 pm to 4:30 pm
Development Committee Meeting - Was held on 4/16 from 4:30 pm to 5:30 pm
|
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| II. | Opening Items | 10:00 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. | Public Input | 10:06 AM | |||
| A. | Public Input | Discuss | Jim Sparks | 5 m | |
| IV. | Approval of Minutes | 10:11 AM | |||
| A. | Approval of March 15, 2025 Board Meeting Minutes | Approve Minutes | Jim Sparks | 3 m | |
| V. | Finance Committee | 10:14 AM | |||
| A. | Review and Approval of IMSA North March 2025 Financials and Vouchers | Vote | Halil Dulgeroglu | 10 m | |
| B. | Review and Approval of IMSA West March 2025 Financials and Vouchers | Vote | Halil Dulgeroglu | 10 m | |
| C. | Tuition Reimbursement Policy Review & Vote | Vote | Halil Dulgeroglu | 5 m | |
| D. | School Budget Approval for FY26 | Vote | Halil Dulgeroglu | 5 m | |
| E. | CYSP Gift Card Approval | Vote | Halil Dulgeroglu | 5 m | |
| VI. | Academic Excellence Committee | 10:49 AM | |||
| A. | Academic Excellence Committee Report | FYI | Jazmin Sanders | 5 m | |
|
Measles Protocol Clearsight Spring Data Review Universal Screener K-2 Curriculum changes |
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| VII. | Governance Committee | 10:54 AM | |||
| A. | Governance Committee Report | Vote | Daniel Pierson | 5 m | |
|
IMSA Central - Update Invite Board Members to the hearing on Tuesday, 4/29 at 6 pm at the City County Building, 200 E. Market Street Interview with prospective board member - Update-Vote |
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| VIII. | Development Committee | 10:59 AM | |||
| A. | Development Committee Report | Discuss | Alonzo Ross | 5 m | |
| IX. | Board Dashboard Review | 11:04 AM | |||
| A. | Monthly Dashboard | FYI | Mustafa Arslan | 5 m | |
| X. | School Updates | 11:09 AM | |||
| A. | Principal's Corner | FYI | Murat Atlihan | 10 m | |
| XI. | Closing Items | 11:19 AM | |||
| A. | Attendance Check for the Next Meeting - May 17, 2025 | FYI | Jim Sparks | 5 m | |
| B. | Adjourn Meeting | Discuss | Jim Sparks | 1 m | |