Edison School of the Arts

Board Meeting

Date and Time

Tuesday August 20, 2019 at 5:30 PM EDT

Location

Edison School of the Arts
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
  C. Approve Minutes
    Approve minutes for Board Meeting on June 18, 2019
  D. Approve Minutes
    Approve minutes for Board Meeting on July 16, 2019
II. Board Chair Report
  A. Welcome Kelli Marshall
   
  • Welcome Kelli Marshall
  • Appoint Committee Chair
  • Strategic Planning 
III. Executive Director Report
  A. Progress Report
   
  • Student Achievement
  • Artistic Excellence
  • School Culture
IV. Academic Excellence
 
Academic Excellence
  A. Academic Dashboard
V. Advancement
 
Advancement
  A. Progress Report
   
  • Fundraising
    • Update on progress of fundraising plan
  • Enrollment
    • Current enrollment and grade levels that still have open seats
VI. Facilities & Safety
 
Facilities & Safety
  A. IPS Active Threat Response Guide
VII. Governance
 
Governance
  A. Non Disclosure Forms
VIII. Finance - No Report
 
Finance
IX. Other Business
X. Closing Items
  A. Important Board Dates
   
  • September 17, 2019 from 5:30-8 pm
  • October 12, 2019 from 9 am - 5 pm
    • Board Retreat and Strategic Planning 
  • October 22, 2019 from 5:30-8 pm
  • November 19, 2019 from 5:30-8 pm
  • December 17, 2019 from 5:30-8 pm
  • January 21, 2020 from 5:30-8 pm
  • February 25, 2020 from 5:30-8 pm
  • March 17, 2020 from 5:30-8 pm
  • April 21, 2020 from 5:30-8 pm
  • May 19, 2020 from 5:30-8 pm
  • June 16, 2020 from 5:30-8 pm 
  B. Adjourn Meeting