Edison School of the Arts
Board Meeting
Date and Time
Tuesday November 20, 2018 at 3:30 PM EST
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.
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. | October Minutes | |
| IV. | Finance Committee | |
| A. | Monthly Financials | |
| B. | Treatment of Grandfathered IPS Employee PTO | |
| V. | CEO, Head of School Report | |
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CEO Support And Eval
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| A. | CEO Report | |
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a. Students, Academics, Teachers
b. Financials and Private Fundraising c. Artistic Excellence d. Parents and Community Engagement |
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| VI. | Academic Excellence Committee | |
| A. | Report of October Meeting | |
| VII. | Advancement Committee | |
| VIII. | Facilities & Safety Committee | |
| IX. | Governance Committee | |
| A. | Conflict Resolution Policy Proposal | |
| X. | Board Chair Report | |
| A. | Board Retreat Update "Committee Goals" | |
| B. | Racial Equity and Diversity Gap | |
| C. | Potential Board Meeting Time Change | |
| XI. | New Business | |
| A. | Light Board Proposal | |
| XII. | Closing Items | |
| A. | Unfinished Business/Next Steps | |
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1. Academic Audit Final Report
2. Financial Audit 3. Board Retreat |
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| B. | IMPORTANT BOARD DATES | |
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| C. | Adjourn Meeting | |