Edison School of the Arts
Board Meeting
Date and Time
Tuesday January 18, 2022 at 5:30 PM EST
Location
https://us06web.zoom.us/j/84827098566
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 Special Board Meeting from December 13, 2021 | |
| IV. | Monthly Executive Director Report | |
| A. | Executive Director Report | |
| V. | Finance Committee Report | |
| A. | December Financial Statements | |
| B. | Approve 2020-2021 990 Draft | |
| VI. | Executive Session | |
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The Board will discuss and possibly vote on signing the IPS 5 Year Renewal Agreement for Innovation
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| VII. | Academic Committee Report | |
| A. | Academic Report | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Important Board Dates | |
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2021-22
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