Edison School of the Arts
Board Meeting
Date and Time
Tuesday September 17, 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
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. | August Minutes | |
| IV. | Board Chair Report | |
| A. | Monthly Board Chair Report | |
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1. IPS Board Meeting
2. Update on Strategic Plan 3. Policy Update |
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| V. | Executive Director Report | |
| A. | Progress Report | |
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| VI. | Academic Excellence Committee | |
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Academic Excellence
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| A. | Dashboard Report | |
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1. ILearn Update
2. 19-20 ILearn Proficiency Goals 3. Discipline 4 Attendance 5. Policy Update |
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| VII. | Advancement Committee | |
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Advancement
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| A. | Report | |
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| VIII. | Facilities & Safety Committee | |
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Facilities & Safety
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| A. | Report | |
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| IX. | Governance | |
| A. | Report | |
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1. New Board Member Orientation
2. Policy Update |
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| X. | Finance Committee | |
| A. | July & August 2019 Financial Statements | |
| B. | 2018-2019 Audit | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Important Board Dates | |
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