Edison School of the Arts
Minutes
November 2022 Board Meeting
Date and Time
Tuesday November 15, 2022 at 5:30 PM
Location
This is an in-person meeting held in the media center at Edison School of the Arts.
Directors Present
E. Disney-Britton (remote), G. Wallis, K. Dixon, K. Feeney-Caito (remote), T. Givens, T. Overdorf
Directors Absent
None
Ex Officio Members Present
N. Tuttle
Non Voting Members Present
N. Tuttle
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 Nov 15, 2022 at 5:35 PM.
B.
Open Door Law Review
C.
Record Attendance and Guests
D.
Adoption of the Agenda
T. Overdorf made a motion to Adopt the agenda.
G. Wallis seconded the motion.
The board VOTED to approve the motion.
II. Minutes
A.
Approve Minutes from 9-20-22
G. Wallis made a motion to approve the minutes from September Board Meeting 2022 on 09-20-22.
T. Overdorf seconded the motion.
The board VOTED to approve the motion.
III. Governance Committee
A.
Confirm Board Member Terms FY 22-23
T. Overdorf made a motion to Renew T. Givens for three year term.
G. Wallis seconded the motion.
The board VOTED to approve the motion.
B.
CEO Evaluation Progress
IV. Executive Session
A.
Personnel and expansion
Executive session began at 5:51 pm ended at 6:35 pm. No other issues were discussed.
V. Executive Director Report
A.
Executive Director Report
N. Tuttle discussed executive directors report.
VI. Finance Committee Report
A.
October Financials
Presented by Greg Wallis presented financials.
VII. Advancement Committee
A.
Holiday Assistance Proposal
Presented by Nathan Tuttle
Move forward with proposal and vote in December 2022
B.
Advancement Committee Report
Presented by Penny Guthrie
VIII. Academic Committee Report
A.
Academic Excellence Report
Presented by Principal Amy Berns
IX. 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 7:22 PM.
Respectfully Submitted,
T. Overdorf
Next steps T. Overdorf to finalize evaluation