Final

IMSA Governing Board

Board Meeting

Board Meeting

Date and Time

Saturday May 17, 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

Section Number Topic Number Details Purpose Presenter Time
I. Committee Meetings
 

Governance Committee Meeting  - Was held via Zoom on 5/15 from 3:15 pm to 4:00 pm

 

Academic Excellence Committee Meeting  - Was held via Zoom on 5/14 from 6:30 pm to 7:00 pm

 

Finance Committee Meeting  - Was held via Zoom on 5/14 from 4:00 pm to 5:00 pm

 

Development Committee Meeting  - Was held on 5/16 from 4:30 pm to 5:30 pm

 

  
II. Opening Items 10:00 AM
 
Opening Items
 
  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 April 19, 2025 Board Meeting Minutes Approve Minutes Jim Sparks 3 m
     
V. Finance Committee 10:14 AM
  A. Review and Approval of IMSA North April 2025 Financials and Vouchers Vote Halil Dulgeroglu 10 m
  B. Review and Approval of IMSA West April 2025 Financials and Vouchers Vote Halil Dulgeroglu 10 m
  C. Core Question 2 IMSA Report Discuss Halil Dulgeroglu 10 m
VI. Academic Excellence Committee 10:44 AM
  A. Academic Excellence Committee Report FYI Zachary Paley 5 m
   

IRead assessment update from principals

Benchmark assessments 25-26

K-2: DIBELs (ELA), IXL(Math)

3-8: Clearsight, ILearn Checkpoints

9-12: PSAT

ELA High School strategic planning

Curriculum professional development scheduled

  
VII. Governance Committee 10:49 AM
  A. Governance Committee Report FYI Daniel Pierson 5 m
   
  • IMSA Central - Update
  • Fill the Secretary vacancy
    • It will be shared with the board members 
  • Annual Board Evaluations 
    • They will be sent out next week and need to be completed by 6/20
  • Reminder about Graduation - May 22 @ 6 pm at Marian University Theatre
  
  B. Approval of Ms. Watson as the Founding Principal of IMSA Central Vote Daniel Pierson 5 m
  C. 2025-2026 Board Meeting Schedule Approval Vote Joy Brown 5 m
  D. Annual Board Evaluations FYI Joy Brown 5 m
VIII. Development Committee 11:09 AM
  A. Development Committee Report Discuss Alonzo Ross 5 m
IX. Board Dashboard Review 11:14 AM
  A. Monthly Dashboard FYI Mustafa Arslan 5 m
   

https://docs.google.com/spreadsheets/d/1ZWgXCWgdwjMr6YVenLwQen1W8c__uMOAEpCuNM4Mllo/edit?gid=543175973#gid=543175973

  
X. School Updates 11:19 AM
  A. Principal's Corner FYI Atlihan/Garrett 10 m
XI. Closing Items 11:29 AM
  A. Attendance Check for the Next Meeting - June 21, 2025 FYI Jim Sparks 5 m
  B. Adjourn Meeting Discuss Jim Sparks 1 m