Edison School of the Arts
Minutes
DECEMBER 2024 BOARD MEETING
Date and Time
Tuesday December 17, 2024 at 5:30 PM
Location
This in-person meeting is held in the Edison School of the Arts media center.
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, K. Marshall, T. Givens
Directors Absent
T. Overdorf
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
G. Wallis called a meeting of the board of directors of Edison School of the Arts to order on Tuesday Dec 17, 2024 at 5:31 PM.
C.
Adoption of Agenda
D.
Welcome & Introductions
Presented by Greg Wallis.
E.
Open Door Law Review
Presented by Kay Feeney-Caito
F.
Board Member Comments
None.
G.
Public Comments
No public comments.
H.
November 2024 Meeting Minutes
G. Wallis made a motion to approve the minutes from NOVEMBER 2024 BOARD MEETING on 11-19-24.
T. Givens seconded the motion.
The board VOTED to approve the motion.
II. Board Chair Report
A.
Board Chair Report
No report.
III. BOARD MEETING CALENDAR
A.
24-25 SY Revised Board Meeting Calendar Dates/Bi-Monthly
Presented by Dr. Watts based on previous governance committee.
K. Marshall made a motion to approve revised 24-25 SY Calendar.
K. Feeney-Caito seconded the motion.
The board VOTED to approve the motion.
B.
25-26 SY Board Meeting Calendar Dates
T. Givens made a motion to Approve 25/26 SY Calendar.
K. Feeney-Caito seconded the motion.
The board VOTED to approve the motion.
IV. CEO Report
A.
CEO Report
Presented by Dr. Watts.
V. Employee Handbook Revisions
A.
PTO Revisions
T. Givens made a motion to Approve handbook revisions.
K. Feeney-Caito seconded the motion.
Presented by Dr. Watts.
VI. Academic Excellence Committee
A.
Committee Chair Report
Presented by Kelli Marshall.
VII. Treasurer’s Report
A.
December 2024 Financial Reports
Presented by Greg Wallis.
B.
YTD Stipends 2024-2025
Presented by Greg Wallis.
VIII. Advancement Committee
A.
Advancement Report
Presented by Kay Feeney-Caito.
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 6:07 PM.
Respectfully Submitted,
G. Wallis
Presented by Greg Wallis.