Edison School of the Arts
AUGUST 2024 BOARD MEETING
Date and Time
Location
This in-person meeting is held in the Edison School of the Arts media center.
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
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
A. | Record Attendance | Vionta Jones | 1 m | ||
B. | Call the Meeting to Order | Discuss | Tanya Overdorf | 1 m | |
C. | Adoption of Agenda | Vote | Tanya Overdorf | 5 m | |
D. | Welcome & Introductions | Discuss | Tanya Overdorf | 1 m | |
E. | Open Door Law Review | Kay Feeney-Caito | 2 m | ||
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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F. | Board Member Comments | Discuss | Tanya Overdorf | 5 m | |
2-minutes each |
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G. | Public Comments | Tanya Overdorf | 15 m | ||
3-minutes each (maximum per speaker) A timer will be set. |
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H. | July 2024 Meeting Minutes | Approve Minutes | Tanya Overdorf | 5 m | |
II. | Board Chair Report | ||||
III. | Executive Director's Report | 6:05 PM | |||
A. | Executive Director's Report | Discuss | Michelle Brittain-Watts | 5 m | |
IV. | BoardOnTrack - Edison School for the Arts - Renewal 2024-2025 | 6:10 PM | |||
A. | BoardOnTrack - Edison School for the Arts - Renewal 2024-2025 | Vote | Gregory Wallis | 5 m | |
V. | Governance Committee Report | 6:15 PM | |||
Edgar, Ernest, Vionta |
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A. | Governance Handbook Update - 2024-25 (Annual, since 2017) | FYI | Edgar Palacios | 5 m | |
Board Handbook of board responsibilities and annual calendar has been reviewed by committee. Responsibilities are unchanged and staff updated meeting dates and reporting deadlines. |
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B. | Update on Board Policy Manual (Paused in 2023) | FYI | Edgar Palacios | 5 m | |
In 2023, the Board placed it's Policy Manual under a pause pending hire of new ED and their engagement in the review of the manual. This school year, the committee will work with Dr. Brittain-Watts to update the Policy Manual. |
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VI. | Academic Excellence Committee | 6:25 PM | |||
A. | Committee Chair Report | Discuss | Michelle Brittain-Watts | 5 m | |
VII. | Treasurer’s Report | 6:30 PM | |||
A. | June 2024 Fiscal End-of-Year Financial Report | FYI | Gregory Wallis | 5 m | |
B. | YTD Stipends 2023-2024 | FYI | Gregory Wallis | 10 m | |
C. | 24/25 SY Budget Review | Discuss | Gregory Wallis | 5 m | |
The 24/25 SY budget is currently under review. |
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VIII. | Advancement Committee | 6:50 PM | |||
A. | Advancement Report | FYI | Kay Feeney-Caito | 15 m | |
IX. | New Business | ||||
X. | Final Board Comments | 7:05 PM | |||
3-minutes each |
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A. | 3-minutes for each Board member | FYI | Tanya Overdorf | 6 m | |
XI. | Closing Items | 7:11 PM | |||
A. | Adjourn Meeting | Vote |