Inwood Academy for Leadership Charter School
Board Meeting
Date and Time
Saturday June 25, 2016 at 8:30 AM EDT
Location
World Vision Offices - 919 2nd Ave, New York, NY 10017
Annual Board Meeting
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 May 17, 2016 | ||
| D. | Approve April Minutes | |
| II. | Executive Session | |
| A. | CEO / COO Contract Approval | |
| B. | CEO Evaluation BoT Results Discussion | |
| III. | Finance Committee Report Out/Budget Approval / Facilities Task Force Report Out | |
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Facilities Committee
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| A. | 2016 - 2017 Budget | |
| B. | Facilities Discussion | |
| IV. | Break | |
| A. | Break | |
| V. | Executive Committee Report Out | |
| A. | Approval of Board Officers; Board Development Discussion | |
| VI. | Academic Accountability | |
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Academic Accountability
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| A. | NWEA Longitudinal Data Review | |
| VII. | Break | |
| A. | Lunch | |
| VIII. | Executive Director Report Out | |
| A. | Board Dashboard Discussion | |
| B. | Strategic Plan Discussion | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |