IMSA Governing Board
Minutes
Special Board Meeting
Date and Time
Thursday July 13, 2023 at 6:00 PM
Location
Regional Office
7002 Graham Road Suite 216
Indianapolis, IN 46220
THIS MEETING WILL BE HELD IN PERSON AT
7435 N. Keystone Ave., Indianapolis, IN 46240
Directors Present
C. Frazier, D. Pierson, J. Sparks, N. Coleman, T. Miller
Directors Absent
B. Valentine-Watts, F. Abamislimova
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Pledge of Allegiance
D.
Adopt the Agenda
II. Finance Committee
A.
Approval of the 2023-2024 Annual Budget
H. Dulgeroglu - Presented the budgets for both schools, highlighting ADM numbers, new grants, and major line items. He also mentioned that some income items have yet to be received. A budget revision based on October ADM numbers will be presented to the board.
T. Miller - Inquired about whether 100 Chromebooks would suffice for West.
H. Dulgeroglu & M. Arslan - Explained that the school is one-on-one, and these 100 Chromebooks would serve as a backup.
T. Miller - Requested that both schools maintain 50 days of cash on hand. Additionally, he asked for current enrollment numbers, which Mr. Arslan provided.
I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with liberty and justice for all.