July Board Meeting Agenda

July 23, 2019, 7:15-9:00 PM

Final

Inwood Academy for Leadership Charter School

July Board Meeting

Date and Time

Tuesday July 23, 2019 at 7:15 PM EDT

Location

3896 10th ave

Agenda


I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
II.	Board Committee Reports
	Academic Accountability
	A.	Academic Committee - HS Report/June Instructional Reports
		Goal: to explain the results of the HS Academic Year 2019 – 2020 and measure this according to our goals and to explain follow up plan Action Steps for Board: None – follow up will take place in Academic Committee Meetings
	B.	Executive Committee
		Goal: to identify three areas of growth for the Board for the 2019 – 2020 year Action Steps for Board: Choose three areas of growth based on board reflection
	C.	Finance and Facilities Committee
		Goal: to update the board on progress of move and other pertinent finance and facilities items Action Step for Board: None – follow up with take place in Finance Committee
	D.	CEO Report
		Goal: to update the board on the year end fundraising results and to measure results to goals and explain follow up plan Action Step by Board: None, follow up will take place in Fundraising Committee
III.	Executive Session (as needed)
IV.	Closing Items
	A.	Adjourn Meeting