Edison School of the Arts
Board Meeting
Date and Time
Tuesday June 16, 2020 at 5:30 PM EDT
Location
Channie Jones is inviting you to a scheduled Zoom meeting.
Topic: Edison School of the Arts Board Meeting
Time: Jun 16, 2020 05:30 PM Indiana (East)
Time: Jun 16, 2020 05:30 PM Indiana (East)
Join Zoom Meeting
https://zoom.us/j/92515497872
https://zoom.us/j/92515497872
Meeting ID: 925 1549 7872
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Meeting ID: 925 1549 7872
Find your local number: https://zoom.us/u/aiURoboip
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 925 1549 7872
Find your local number: https://zoom.us/u/aiURoboip
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. | Minutes | |
| A. | May Minutes | |
| IV. | Board Chair Report | |
| A. | What's Ahead | |
| V. | Finance Committee | |
| A. | May 2020 Financial Statements | |
| B. | 20-21 Budget Approval | |
| VI. | Governance Committee Report | |
| A. | Approval of new board members and reappointment of board member for second term | |
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Bryan Fonseca, Fonseca Theatre Company
Keesha Dixon, Asante Children's Theatre
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| B. | Election of Officers | |
| VII. | Executive Director Report | |
| A. | Annual Review | |
| VIII. | Old Business | |
| A. | Bylaws & Policy Book Updates | |
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The Policy Book for Edison School of the Arts is divided into 10 sections. Below is a summary on the status of completion for each of those sections:
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| IX. | Closing Items | |
| A. | New Business | |
| B. | Adjourn Meeting | |
| C. | Important Board Dates | |
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2020-2021
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