Edison School of the Arts
Board Meeting
Date and Time
Tuesday November 19, 2019 at 5:30 PM EST
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. | September Minutes | |
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Approve September Minutes |
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| 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. Policy Update |
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| X. | Finance Committee | |
| A. | October 2019 Financial Statements | |
| B. | 2018-2019 Audit | |
| C. | FY 2019-2020 Budget | |
| XI. | Closing Items | |
| A. | New Business | |
| B. | Adjourn Meeting | |
| C. | Important Board Dates | |
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