Edison School of the Arts
Board Meeting
Date and Time
Tuesday September 19, 2017 at 3:30 PM EDT
Location
777 S. White River Pkwy W. Drive, Indianapolis 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
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Adoption of Agenda | |
| D. | Approve Minutes | |
| Approve minutes for August Meeting on August 15, 2017 | ||
| II. | Board Chair Report | |
| A. | Board Handbook | |
| B. | Appoint Committee Chairs | |
| C. | Conflict of Interest Form | |
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Form will need to be filled out by each Board Member |
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| III. | Head of School Report | |
| A. | Report | |
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Personnel changes at Edison School of the Arts |
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| B. | Gay Straight Alliance | |
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| IV. | Academic Excellence | |
| A. | Director of Academics Report | |
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ISTEP Results to be presented |
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| V. | Advancement Committee | |
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Finance
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| A. | Enrollment update | |
| VI. | Finance Committee Report | |
| A. | Year to Date Financials | |
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Financial Report as of August 30th, 2017
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| B. | Final fiscal 2018 discussion | |
| VII. | Facilities Committee | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| IX. | Governance Committee | |
| X. | New Business | |