Edison School of the Arts
Minutes
January 2026 Board Meeting
Date and Time
Tuesday January 20, 2026 at 5:30 PM
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.
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.
Directors Present
G. Wallis, K. Feeney-Caito, T. Baker
Directors Absent
None
Ex Officio Members Present
M. Brittain-Watts
Non Voting Members Present
M. Brittain-Watts
Guests Present
A. Berns, V. Jones
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
T. Baker called a meeting of the board of directors of Edison School of the Arts to order on Tuesday Jan 20, 2026 at 5:30 PM.
C.
Adoption of Agenda
D.
Welcome & Introductions
Presented by Greg Wallis
E.
Open Door Law Review
Presented by Kay Caito
F.
Board Member Comments
None
G.
Public Comments
None
H.
December 2025 Meeting Minutes
G. Wallis made a motion to approve the minutes from DECEMBER 2025 BOARD MEETING on 12-16-25.
T. Baker seconded the motion.
The board VOTED to approve the motion.
II. Board Chair Report
A.
Board Chair Report
No report
III. Meeting of the Board
A.
Board Work Sessions
G. Wallis made a motion to Approve board work session policy.
K. Feeney-Caito seconded the motion.
The board VOTED to approve the motion.
IV. CEO Report
A.
CEO Report
Presented by Dr. Watts
V. Academic Excellence Committee
A.
Committee Chair Report
Presented by Amy Berns
VI. Treasurer’s Report
A.
December 2025 Financials
Presented by Greg Wallis.
B.
YTD Stipends 2025-2026 SY
Presented by Greg Wallis.
VII. Advancement Committee
A.
Advancement Report
Presented by Kay Caito
VIII. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:15 PM.
Respectfully Submitted,
G. Wallis
Presented by Greg Wallis