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.

Agenda

Section Number Topic Number Details 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: 
Good Neighbor
Teenworks
Lilly Day of Service 

 
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