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.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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

II. Opening Comments
  A. Board Member Comments (2-min each)
  B. Public Comment (3-min each)
   
Two people have signed up to speak: 
  • Antonio Johnson
  • Tiffany Johnson
Both will have 3 minutes each. 
III. Consent Agenda
  A. Approve October Board Meeting Minutes
   
Approve the October Board Meeting Minutes
   
  B. Approve November Board Meeting Minutes
   
Approve the November board meeting minutes.
   
  C. Treasurer's Report
   
  •  November 30, 2017 - Financial Statements
  •  Teacher Retirement Fund 
IV. Head of School, CEO Reports
 
CEO Support And Eval
  A. Head of School Report
   
  • Nov/Dec Arts Programs
  • Personnel Report
  B. Academic's Reports
   
Report by Assistant Head of School & Director of Academics
  • Arts Integration
  • Student Achievement
  C. Advancement & Engagement Reports
   
Report by Director of Advancement & Engagement 
  • Parent Engagement Report
  • Arts Organization Partnerships
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

VII. Closing Items
  A. Next Meeting
   
  • Tuesday, January 16, 2018, 3:30pm
  • Review and approve preliminary enrollment and budget assumptions for next year
  B. Adjourn Meeting