Edison School of the Arts
Minutes
Board Meeting
Date and Time
Tuesday May 17, 2022 at 5:30 PM
Location
Edison School of the Arts
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
Directors Present
E. Disney-Britton, G. Wallis, K. Dixon, T. Givens, T. Overdorf
Directors Absent
K. Feeney-Caito
Ex Officio Members Present
N. Tuttle
Non Voting Members Present
N. Tuttle
Guests Present
A. Berns, Richard Ritter, V. Jones
I. Opening Items
A.
Call the Meeting to Order
T. Overdorf called a meeting of the board of directors of Edison School of the Arts to order on Tuesday May 17, 2022 at 5:35 PM.
B.
Open Door Law Review
C.
Record Attendance and Guests
D.
Adoption of the Agenda
II. Minutes
A.
Approve Minutes from March 15, 2022
E. Disney-Britton made a motion to approve the minutes from 3-15 - 22 Board Meeting on 03-15-22.
G. Wallis seconded the motion.
The board VOTED to approve the motion.
III. Monthly Executive Director Report
A.
Director of Operations Introduction
B.
Executive Director Report
IV. Finance Committee Report
A.
April Financial Statement
G. Wallis presented the financial statements.
B.
Attendance Incentive Proposal
G. Wallis made a motion to approve the attendance proposal as presented.
E. Disney-Britton seconded the motion.
The board VOTED to approve the motion.
V. Academic Committee Report
A.
Academic Report
K. Dixon presented the Academic report
B.
Vote on amended 2022-2023 School Calendar
T. Givens made a motion to adopt the amended school calendar.
G. Wallis seconded the motion.
The board VOTED to approve the motion.
VI. 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 6:50 PM.
Respectfully Submitted,
T. Overdorf
N. Tuttle presented the Executive Director report