Edison School of the Arts
October Board Meeting
Date and Time
Tuesday October 24, 2017 at 3:30 PM EDT
Location
777 S. White River Parkway W. Dr.
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 the Agenda | |
| D. | Election of Treasurer | |
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Nomination of Greg Wallis
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| E. | Appointment of Vice Chairs for Core Functions | |
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| II. | Opening Comments | |
| A. | Board Member Comments (2-min each) | |
| B. | Public Comment (3-min each) | |
| III. | Consent Agenda | |
| A. | Approve Minutes | |
| Approve minutes for Board Meeting on September 19, 2017 | ||
| B. | Treasurer's Report | |
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Report by Vice Chair for Finance
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| IV. | Board Reports | |
| A. | Facilities Report | |
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Report by Vice Chair for Facilities
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| B. | Governance Report | |
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Report by Vice Chair for Governance
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| V. | Head of School, CEO Reports | |
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CEO Support And Eval
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| A. | Head of School Report | |
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Report by Head of School
- Personnel Report - Innovation Updates -Policy and Public Document discussion beginning |
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| B. | Academic's Reports | |
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Report by Assistant Head of School & Director of Academics
- Evaluation Process |
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| C. | Advancement & Engagement Reports | |
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Report by Director of Advancement & Engagement
- Student Recruitment Report - Development Report - PTA/PTO Report |
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| VI. | Unfinished Business | |
| A. | Student Handbook Update | |
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- Meeting with consulting partners
- Student Handbook comparison in progress |
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| B. | Board Handbook Update | |
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Change 1: All of the members of the Board of Directors are members of the Committee of the Whole with one vice chair for Finance; one vice chair for Facilities; one vice chair for Academic Oversight; one vice chair for Advancement; and one vice chair for Governance. When the board has to consider a subject where the subject matter is not well digested and put into proper form for its definite action, it is the practice of the Board of Directors to refer the matter to the "Committee of the Whole." In this instance, the chairman immediately calls another member to the chair, and takes his place as a member of the committee.
Change 2: The 2017-2018 calendar of listed action items should be flagged for those items that will happen in a normal school year versus those items which will occur during this school year (i.e., October 2018 - Review & Accept Audit) |
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| VII. | New Business | |
| A. | After School Clubs | |
| VIII. | Closing Items | |
| A. | Next Meeting | |
| B. | Adjourn Meeting | |
| IX. | Adjournment | |
| A. | Next Meeting | |
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Next meeting: Tuesday, November 21, 2017, 3:30 p.m.
Meeting was officially adjourned at 5:41 pm. |
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