Edison School of the Arts
Minutes
AUGUST 2023 BOARD MEETING
Date and Time
Tuesday August 15, 2023 at 5:30 PM
Location
This is an in-person meeting held in the media center at 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
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. Marshall
Directors Absent
K. Feeney-Caito, T. Givens, T. Overdorf
Ex Officio Members Present
E. Disney-Britton
Non Voting Members Present
E. Disney-Britton
Guests Present
A. Berns, E. Palacios, P. Guthrie, V. Jones
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
G. Wallis called a meeting of the board of directors of Edison School of the Arts to order on Tuesday Aug 15, 2023 at 5:31 PM.
C.
Adoption of Agenda
D.
Welcome & Introductions
Presented by Greg Wallis.
E.
Open Door Law Review
Presented by Greg Wallis.
F.
Board Member Comments
No board member comments.
G.
Public Comments
No public comments.
H.
July 18, 2023 Board Meeting Minutes
Will vote next BOD meeting due to not having quorum.
II. Building Administrator Report
A.
Personnel Report
Presented by Amy Berns.
B.
Building Administration Report
Presented by Amy Berns.
C.
Review Preliminary Standardized Test Results For Prior Year
Presented by Amy Berns.
D.
Facilities Report & Updates
Presented by Amy Berns.
III. Academic Excellence Committee
A.
Committee Chair Report
Presented by Kelli Marshall.
IV. Treasurer’s Report
A.
June 2023 Financial Report
Presented by Greg Wallis.
V. Advancement Committee
A.
Student Recruitment Update
Presented by Penny Guthrie.
VI. CEO Search Process
A.
Progress Since July 2023 Meeting
Presented by Edgar Palacios.
VII. Other Business
A.
Unfinished Business
Presented by Kelli Marshall.
B.
New Business
N/A
VIII. Closing Items
A.
Adjourn Meeting
Presented by Greg Wallis
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:49 PM.
Respectfully Submitted,
G. Wallis
Presented by Greg Wallis.