Packet ready

Edison School of the Arts

February 2023 Board Meeting

This is a rescheduled meeting from January

Date and Time

Tuesday February 28, 2023 at 5:30 PM EST

Location

The meeting will be held in person in the Media Center.

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

Edison School of the Arts Vision is to provide an environment that promotes high academic and creative achievement through implementation of visual and performing arts course programming. We encourage students to become responsible citizens who are culturally diverse. We develop lifelong learners, appreciators, and consumers of the arts.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Public Comments
   

Board Members 2 min ea. 

Public 3 miin ea. 

 

A timer will be set.  

  
  D. Approve Minutes from December 2022 Approve Minutes Tanya Overdorf 1 m
     
II. Academic Excellence 5:32 PM
  A. February Academic Excellence Report FYI Keesha Dixon 10 m
III. CEO Evaluation Committee 5:42 PM
  A. Update on progress FYI Tanya Overdorf 5 m
IV. 23-24 School Calendar 5:47 PM
  A. Approve School Calendar 23-24 Academic Year Vote Nathan Tuttle 10 m
V. Finance 5:57 PM
  A. January 2023 Financials and Financial Report Discuss Tanya Overdorf 20 m
  B. Audit Approval Vote Gregory Wallis 10 m
  C. Credit Card Discussion Vote Nathan Tuttle 5 m
   
  • Principal school credit card limit reduced from $5000 to $2500.
    • Rationale: Reduce credit expenditures and increase spending intentionality and thoughtfulness to remain within budget. 
  • Approve new school principal  card with $2500 credit limit.
  
  D. Financial Accountability Framework Discuss Gregory Wallis 5 m
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting Vote