Edison School of the Arts
Minutes
MAY 2024 BOARD MEETING
Date and Time
Tuesday May 21, 2024 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
E. Palacios, G. Wallis, K. Feeney-Caito, T. Overdorf
Directors Absent
K. Marshall, T. Givens
Ex Officio Members Present
M. Brittain-Watts
Non Voting Members Present
M. Brittain-Watts
Guests Present
A. Berns, S. Roach, V. Jones
I. Opening Items
A.
Record Attendance
B.
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 21, 2024 at 5:31 PM.
C.
Adoption of Agenda
G. Wallis made a motion to Adopt agenda.
K. Feeney-Caito seconded the motion.
The board VOTED to approve the motion.
D.
Welcome & Introductions
E.
Open Door Law Review
Presented by Edgar Palacios.
F.
Board Member Comments
None.
G.
Public Comments
No public comments.
H.
April 2024 Meeting Minutes
G. Wallis made a motion to approve the minutes from APRIL 2024 BOARD MEETING on 04-16-24.
E. Palacios seconded the motion.
The board VOTED to approve the motion.
II. Board Chair Report
A.
IPS Transportation Amendment
G. Wallis made a motion to approve particular to transportation for next school years district will provide transportation.
K. Feeney-Caito seconded the motion.
The board VOTED to approve the motion.
III. Executive Director's Report
A.
Executive Director's Report
Presented by Dr. Brittain-Watts discussed enrollment numbers, academic report NEWA will not be administered by Edison due to checkpoints for ILearn test K-2 grades only. Discussed Edison hosting summer school. June 3rd - June 28th. Discussed personnel report.
IV. Academic Excellence Committee
A.
Committee Chair Report
Presented by Amy Berns due to Kelli Marshall's absence.
B.
Personnel Report
Presented by Dr. Brittian-Watts.
V. Treasurer’s Report
A.
April 2024 Financial Report
Presented by Greg Wallis.
B.
YTD Stipends 2023-2024
Presented by Greg Wallis.
VI. Advancement Committee
A.
Advancement Report
Presented by Kay Feeney-Caito.
VII. 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 6:02 PM.
Respectfully Submitted,
T. Overdorf
Presented by Tanya Overdorf.