Edison School of the Arts

Board Meeting

Date and Time

Tuesday October 6, 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: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://zoom.us/j/99613311476
Meeting ID: 996 1331 1476
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Meeting ID: 996 1331 1476
Find your local number: https://zoom.us/u/amXJkHAr4
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
 
Opening Items
  A. Zoom Meeting Information
   
Channie Jones is inviting you to a scheduled Zoom meeting.
Topic: Edison School of the Arts Board Meeting 
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://zoom.us/j/99613311476
Meeting ID: 996 1331 1476
One tap mobile
+13126266799,,99613311476# US (Chicago)
+16465588656,,99613311476# US (New York)
Dial by your location
        +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: 996 1331 1476
Find your local number: https://zoom.us/u/amXJkHAr4
  B. Call the Meeting to Order
  C. Record Attendance and Guests
  D. Adoption of the Agenda
II. Opening Comments
  A. Board Member Comments (2-min each)
  B. Public Comment (3-min each)
III. New Business
  A. Approval of Barnes and Thornburg, LLP Engagement Letter
  B. Approval of Barnes and Thornburg, LLP Terms of Engagement for Legal Services
IV. Closing Items
  A. Adjourn Meeting
  B. Important Board Dates
   

 

2020-2021
  • October - Review and accept the audit
  • November 17, 2020 Board Meeting from 5:30-8 pm
    •  Review state testing results
  • December - Board progress against goals
  • January 19, 2021 Board Meeting from 5:30-8 pm
    •  Preliminary Enrollment & Budget for Next Year
  • February - Annual Review Bylaws & Policies
  • March 16,2021 Board Meeting from 5:30-8 pm
    • Select Auditor
  • April - Complete Board Assessment
  • May 18, 2021 Board Meeting from 5:30-8 pm
    • Approve New Budget & Complete CEO Evaluation
  • July - Annual Meeting