Edison School of the Arts
February Board Meeting
Date and Time
Tuesday February 20, 2018 at 3:30 PM EST
Location
777 S. White River Pkwy W. Dr. Indianapolis, IN 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 the Agenda | |
| II. | Opening Comments | |
| A. | Board Member Comments (2-min each) | |
| B. | Public Comment (3-min each) | |
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Antonio Johnson has signed up to speak
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| III. | Consent Agenda | |
| A. | Approve January Minutes | |
| IV. | Treasurer's Report | |
| A. | Approve February Financial Statements | |
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| B. | Approve Preliminary Budget | |
| C. | Approve Public Employee Retirement Fund and Teacher Retirement Fund Resolution | |
| V. | Leadership Team Reports | |
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CEO Support And Eval
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| A. | CEO, Head of School Report | |
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| B. | Academic's Reports | |
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Report by Assistant Head of School & Director of Academics
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| C. | Advancement & Engagement Reports | |
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Report by Director of Advancement & Engagement
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| VI. | Unfinished Business | |
| A. | Student Handbook Update | |
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Completion Deadline will be March 31st
Meeting for Ad Hoc Committee will be March 1, 3-6PM with PTO President, Leadership Team and Board Chair. |
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| B. | Governance Handbook | |
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Complete review of by-laws and board policies, as appropriate
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| VII. | New Business | |
| A. | Evaluation of CEO | |
| VIII. | Closing Items | |
| A. | Next Meeting | |
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| B. | Adjourn Meeting | |