Inwood Academy for Leadership Charter School
Board Meeting
Date and Time
Tuesday April 19, 2016 at 7:15 PM EDT
Location
433 West 204th Street
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on March 14, 2016 | ||
| II. | Executive Director Report | |
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Academic Accountability
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| A. | New item | |
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Board Dashboard |
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| III. | Facilities Committee | |
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Facilities Committee
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| A. | Facilities Committee Report Out | |
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Facilities Task Force Report Out
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| IV. | Board Committee Reports | |
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Executive Committee
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| A. | New item | |
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Executive Committee Report Out
Emeritus Board Development |
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| B. | New item | |
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Board Retreat -- Strategic Planning and Goal Setting
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| C. | Update on Board Recruitment | |
| V. | Academic Committee Report Out | |
| A. | New item | |
| VI. | Other Business | |
| A. | New item | |
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Remaining Board Calendar: May 17, June17-18 (Annual Meeting)
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |