Edison School of the Arts
Board Meeting
Date and Time
Tuesday May 18, 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 | |
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Opening Items
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| A. | Zoom Meeting Information | |
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Zoom Link:
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| B. | Call the Meeting to Order | |
| C. | Open Door Policy Statement | |
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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.
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| 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. | March Minutes | |
| IV. | Missions Moment | |
| A. | Piano Teacher | |
| V. | Academic Excellence Committee Report | |
| A. | Barnes & Thornburg Policy Recommendations | |
| VI. | Advancement Committee Report | |
| A. | Barnes & Thornburg Recommendations | |
| VII. | Facilities and Safety Committee Report | |
| A. | Barnes & Thornburg Policy Recommendations | |
| VIII. | Finance Committee Report | |
| A. | April Financials | |
| IX. | Governance Committee Report | |
| A. | 2021-2022 Board Meeting Schedule | |
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The board will meet bimonthly on the third Tuesday of the month from 5:30-7 pm.
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| B. | Board Nominations Reminder | |
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The board will email Ernest Disney-Britton their board of directors nominations.
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| C. | Barnes & Thornburg Policy Recommendations | |
| X. | Executive Director Report | |
| A. | Executive Director Report | |
| XI. | Closing Items | |
| A. | New Business | |
| B. | Adjourn Meeting | |
| C. | Important Board Dates | |
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2020-2021
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