Inwood Academy for Leadership Charter School
Board of Trustees Annual Meeting
Date and Time
Saturday June 23, 2018 at 8:30 AM EDT
Location
Wave Hill, 675 W 252nd St, Bronx, NY 10471 Wave Hill House, Toscanni Room
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 of Trustees Meeting on May 15, 2018 | ||
| II. | Academic Accountability | |
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Academic Accountability
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| A. | Updates | |
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Presenters:
Christina Reyes, Val Hoekstra, Mary Hackett, JoAnn Looney TOPICS: Graduation Updates, Culture Report - MS; Culture Report -HS Board Documents: Culture Reports, Graduation Report, Academic Documents (NWEA, RASP Report, School Dashboard, Initial Regents Report (partial). |
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| III. | ED Report/ Strategic Plan / Fundraising | |
| A. | Fundraising Report / Strategic Plan | |
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Presenters: C. Reyes, D. Canniff |
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| IV. | Executive Session: CEO Eval / Approval of CEO Contract / Salary | |
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CEO Support And Eval
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| A. | Executive Session: CEO Evaluation / Discussion | |
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Presenters: R. Graham; S. Siminerio, J. Looney
TOPICS: Discussion of CEO evaluation, vote on CEO Contract, Personnel DOCUMENTS: Survey Eval. Results, CEO, CSO, COO/CFO Contract / Board Dashboard |
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| V. | Working Lunch / Finance Committee | |
| A. | Budget / Finance Year in Review | |
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Presenters: T. Almonte, J. Pichardo
TOPICS: Budget, Finance Year in Review DOCUMENTS: Budget 2018-19; Finance Year in Review VOTE: Approve Budget |
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| VI. | Executive Committee Report Out | |
| A. | Executive Committee | |
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Presenter: R. Graham
TOPICS: Board Membership Votes, Board Development Discussion, Board Officer Votes, CSO Job Description, Proposal for Additional Board Committee and School Culture Committee. DOCUMENTS: Board Officer Job Descriptsion, Updated CSO Benchmarks |
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| VII. | Executive Session: Board Reflection | |
| A. | Board Reflection | |
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Presenter: JoAnn Looney |
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| B. | Board Calendar | |
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Presenter: R. Graham |
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| VIII. | Other Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |