Edison School of the Arts
November Board Meeting
Date and Time
Tuesday November 14, 2017 at 3:30 PM EST
Location
777 S. White River Parkway West Drive
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 | |
| II. | Opening Comments | |
| A. | Board Member Comments (2-min each) | |
| B. | Public Comment (3-min each) | |
| III. | Consent Agenda | |
| A. | Approve Minutes | |
| B. | Treasurer's Report | |
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Report by Vice Chair for Finance
- Review of October Financial Statements - Discussion of Instructor Salary Increase |
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| C. | Discuss Recommendation surrounding Teacher Retirement Fund Employer Contribution | |
| 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
- ISTEP Infrastructure Test - Arts Integration |
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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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| 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:
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