Edison School of the Arts
Board Meeting
Date and Time
Tuesday March 16, 2021 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 | |
|
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. | Open Door Policy Statement | |
|
This meeting was called to order in accordance with the Open Door Policy.
Agencies must give public notice of any public meeting or executive session at least 48 hours in advance. The notice must include the date, time, and location of the meeting or session. The agency must post the notice on the outside of its main office or at the meeting location. It must send notices to any media that asked by January 1 of the current year to receive them. The 48-hour notice period does not include Saturdays, Sundays, or legal holidays. The notice for an executive session must state the specific part of the Open Door Law that allows it to be a private meeting. Agencies must keep memoranda of each public meeting and make them available to you for inspection and copying within a reasonable time after the meeting.
|
||
| D. | Record Attendance and Guests | |
| E. | Adoption of the Agenda | |
| II. | Opening Comments | |
| A. | Board Member Comments (2-min each) | |
| B. | Public Comment (3-min each) | |
| III. | Minutes | |
| A. | January Minutes | |
| B. | March Minutes | |
| IV. | Missions Moment | |
|
Tom Wiedenbach doing some of his "Cookies and Canvas"
|
||
| V. | Academic Excellence Committee Report | |
| A. | Academic Excellence Committee Report | |
| VI. | Equity Presentation by Dr. Michael Twyman | |
| VII. | Finance Committee Report | |
| A. | February Financials | |
| B. | Select an Auditor | |
| VIII. | Executive Session | |
| A. | Executive Session | |
| IX. | Governance Committee Report | |
| A. | Upcoming Board Assessment | |
| X. | Executive Director Report | |
| A. | Executive Director Report | |
| XI. | Closing Items | |
| A. | New Business | |
| B. | Adjourn Meeting | |
| C. | Important Board Dates | |
|
2020-2021
|
||