Edison School of the Arts
December Board Meeting
Date and Time
Tuesday December 12, 2017 at 3:30 PM EST
Location
777 S. White River Parkway W. 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 | |
Opening Items
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
C. | Adoption of the Agenda | |
D. | Opening School Performance | |
Jazz Band and Choirs will be performing |
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II. | Opening Comments | |
A. | Board Member Comments (2-min each) | |
B. | Public Comment (3-min each) | |
Two people have signed up to speak:
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III. | Consent Agenda | |
A. | Approve October Board Meeting Minutes | |
Approve the October Board Meeting Minutes
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B. | Approve November Board Meeting Minutes | |
Approve the November board meeting minutes.
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C. | Treasurer's Report | |
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IV. | Head of School, CEO Reports | |
CEO Support And Eval
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A. | Head of School Report | |
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B. | Academic's Reports | |
Report by Assistant Head of School & Director of Academics
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C. | Advancement & Engagement Reports | |
Report by Director of Advancement & Engagement
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V. | Unfinished Business | |
A. | Student Handbook Update | |
B. | Governance Handbook | |
VI. | New Business | |
A. | 2018-2019 Calendar Proposal | |
We will be voting on next year's calendar |
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VII. | Closing Items | |
A. | Next Meeting | |
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B. | Adjourn Meeting |