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.
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 | |
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.
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B. | Board/Staff Approval Limits | |
VI. | CEO, Head of School Report | |
CEO Support And Eval
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A. | June CEO Report | |
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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 | |
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B. | IMPORTANT BOARD DATES | |
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C. | Adjourn Meeting |