Edison School of the Arts
Board Meeting
Date and Time
Tuesday November 16, 2021 at 5:30 PM EST
Location
Topic: Edison School of the Arts Board Meeting
Time: This is a recurring meeting Meet anytime
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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/awFymnW9u
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 (Washington DC)
+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/awFymnW9u
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. | Open Door Law Review | |
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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. Memoranda generally include:
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| 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. | Minutes | |
| A. | Approve Minutes from October 29, Special Board meeting | |
| B. | Approve Minutes September 21, 2021 | |
| C. | Approve Minutes from September 1, 2021 | |
| D. | Approve Minutes from April 19, 2017 | |
| E. | Approve Minutes from March 15, 2017 | |
| F. | Approve Minutes from February 15, 2017 | |
| IV. | Monthly Executive Director Report | |
| A. | October 2021 ED Report | |
| V. | Finance Committee Report | |
| A. | October Financial Statements | |
| B. | Select Auditor for the 2021-2022 FY | |
| VI. | Facilities Report | |
| A. | COVID Protocol | |
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Should Edison have non vaccinated staff get tested weekly similarly to IPS?
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| VII. | Governance Committee Report | |
| A. | Board Member Recruitment | |
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| B. | Strategic Plan Update | |
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N. Tuttle has call out to D. Lister
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| VIII. | Executive Session | |
| A. | CEO Evaluation Update | |
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Board to vote on goals
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| IX. | Academic Committee Report | |
| A. | Academic Report | |
| X. | Advancement Committee Report | |
| A. | Charitable Giving Proposal | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Important Board Dates | |
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2021-22
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