Edison School of the Arts
Board Meeting
Date and Time
Thursday July 12, 2018 at 10:00 AM 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 | |
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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. | June Minutes | |
| IV. | Finance Committee | |
| A. | Approve Financial Report-May 2018 | |
| B. | June 2018 Financial Report | |
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June's financial statements will not be available by June 12th as it is the last month of our fiscal year. We will need to ensure the statements include any year-end accruals necessary for the audited statements to reduce the risk of having any adjusting entries. I will be working with Brian Anderson to make sure the statements are complete and will send them out as soon as they are done. |
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| C. | Annual Audit Update | |
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Donovan CPA's will provide for Edison School of the Arts, Inc. for the year ending June 30, 2018.
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| V. | Academic Excellence Committee | |
| VI. | Advancement Committee | |
| VII. | Facilities & Safety Committee | |
| VIII. | Governance Committee | |
| A. | Governance Handbook 2018-2019 | |
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Committee chair, Tanya Stuart Overdorf completed update for 2017-2018 handbook which will be model for 2018-2019.
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| B. | Elect 2018-2919 Officers | |
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Ernest Disney-Britton, Chair |
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| IX. | Board Chair Report | |
| A. | Retreat Ideas From Survey | |
| X. | CEO, Head of School Report | |
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CEO Support And Eval
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| A. | CEO Report | |
| B. | Approval of School Handbook 2018-2019 | |
| XI. | New Business | |
| XII. | Closing Items | |
| A. | Unfinished Business/Next Steps | |
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| B. | IMPORTANT BOARD DATES | |
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| C. | Adjourn Meeting | |