Edison School of the Arts
July Meeting
Date and Time
Tuesday July 18, 2017 at 3:00 PM EDT
Location
777 S. WhiteRiver Parkway W. Dr. Indianapolis IN 46221
Edison School of the Arts Mission is to continue to be an educational and artful resource for all students, parents, community, and staff members by consistent and focused professional development, invitational practices by all, utilizing quarterly and annual reviews. We will continue to develop our educational and arts aesthetic by expanding our arts experiences, exposure, and partnerships
Edison School of the Arts Vision is to provide an environment that promotes high academic and creative achievement through implementation of visual and performing arts course programming. We encourage students to become responsible citizens who are culturally diverse. We develop lifelong learners, appreciators, and consumers of the arts.
Edison School of the Arts Vision is to provide an environment that promotes high academic and creative achievement through implementation of visual and performing arts course programming. We encourage students to become responsible citizens who are culturally diverse. We develop lifelong learners, appreciators, and consumers of the arts.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 3:00 PM | |||
Opening Items
|
|||||
A. | Record Attendance and Guests | ||||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | |||
II. | Board Chair Report | 3:00 PM | |||
A. | Introduce and Vote on New Board Members | FYI | Ernest Disney-Britton | 5 m | |
Greg Wallis
Tonya Overdorf Ted Givens |
|||||
B. | Any Given Child Update | FYI | Ernest Disney-Britton | 5 m | |
III. | Academic Excellence | 3:10 PM | |||
Academic Excellence
|
|||||
A. | Director of Academics Report | FYI | Amy Berns | 5 m | |
Director of Academics will give report on testing and curriculum
|
|||||
IV. | Development | 3:15 PM | |||
Development
|
|||||
A. | Director of Advancement and Engagement Report | FYI | Penny Guthrie | 5 m | |
Director of Advancement / Engagement will give update on enrollment projections 2017-2018 School year as well as upcoming events. |
|||||
B. | Background Checks | FYI | Penny Guthrie | 5 m | |
V. | Facility | 3:25 PM | |||
Facility
|
|||||
A. | Improvements | FYI | Penny Guthrie | 5 m | |
Volunteer: |
|||||
VI. | Finance | 3:30 PM | |||
Finance
|
|||||
A. | Finance Committee Report | FYI | Laura Green | 5 m | |
Budget Overview and Current Balance |
|||||
VII. | CEO, Head of School Report | 3:35 PM | |||
Governance
|
|||||
A. | CEO Report | FYI | Nathan Tuttle | 10 m | |
Staffing
Arts Integration Kennedy Center Other opportunities Butler Guest facilitators Handbooks Staff Student/Parent Opening of School: returning staff ELA and Math Professional Development New Staff orientation All Staff return date Student Return Date |
|||||
VIII. | Other Business | ||||
IX. | Closing Items | ||||
A. | Adjourn Meeting | Vote |