Edison School of the Arts

Board Meeting

Date and Time

Tuesday June 5, 2018 at 3:30 PM EDT

Location

Edison School of the Arts, Media Center
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
II. Opening Comments
  A. Board Member Comments (2-min each)
  B. Public Comment (3-min each)
III. Consent Agenda
  A. Approve May Minutes
   
IV. Finance Committee
  A. Update on May Finances 2018
  B. 2018-2019 Budget Update
V. Board Chair Report
  A. Board Policy on Accepting Grants & Gifts
   
Nonprofit organizations should not feel obligated or compelled to accept every donation offered; there are donations that may not benefit the organization. 
  B. Board/Staff Approval Limits
VI. CEO, Head of School Report
 
CEO Support And Eval
  A. June CEO Report
   
  • Personnel Strategy
  • State Testing Strategy
  • Enrollment Strategy
VII. Governance Committee
  A. Annual Board Assessment
  B. CEO Annual Evaluation - Executive Session
  C. Board Membership/Terms
VIII. New Business
IX. Closing Items
  A. Unfinished Business/Next Steps
   
  • Parent/Family Handbook (See February Minutes 2018)
  • CEO Evaluation May 2018 (See February & March Minutes 2018)
  • BOD Assessment Survey 2018 (See February & March Minutes 2018)
  • Fundraising Plan (See March Minutes 2018)
  • Accepting Gifts & Grants Policy (See April 2018)
  • Approvals Policy (See February Minutes 2018)
  B. IMPORTANT BOARD DATES
   
  • Next Board Meeting is scheduled for Thursday, July 12, 2018 at 10:00 AM in the Media Center.  
  C. Adjourn Meeting