Edison School of the Arts
March Board Meeting
Date and Time
Tuesday March 13, 2018 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 | |
| II. | Opening Comments | |
| A. | Board Member Comments (2-min each) | |
| B. | Public Comment (3-min each) | |
| III. | Consent Agenda | |
| A. | Approve February Minutes | |
| IV. | Treasurer's Report/ Finance Report, Board Chair | |
| A. | Approve Financial Statements | |
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| B. | Approve Financial Report | |
| C. | Audit Selection | |
| V. | Development Report, Board Chair & Staff | |
| A. | Public Relations/Communications | |
| B. | Enrollment Report | |
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| C. | Parent Engagement Report/PTO | |
| VI. | Governance Report, Board Chair & Staff | |
| A. | Governance Handbook | |
| VII. | Academic Excellence, Board Chair & Staff | |
| A. | Update on Lilly Endowment Arts Grant Application | |
| B. | Student Achievement & Assessment | |
| C. | Arts Integration Professional Development | |
| VIII. | Board Chair Report | |
| A. | Board Meeting Format & Terms | |
| B. | Unfinished Business/Next Steps | |
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| IX. | CEO, Head of School Report | |
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CEO Support And Eval
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| A. | Status of Innovation Schools Program | |
| B. | Personnel Report | |
| C. | Leadership Development for Principals | |
| X. | Closing Items | |
| A. | IMPORTANT BOARD DATES | |
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| B. | Adjourn Meeting | |
| XI. | New Business | |