Inwood Academy for Leadership Charter School
August Board Meeting
Date and Time
Tuesday August 20, 2019 at 7:15 PM EDT
Location
3896 10th ave
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 July Board Meeting on July 23, 2019 | ||
| II. | Board Committee Reports | |
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Academic Accountability
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| A. | Fundraising Committee | |
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Goal: a call to action to complete the Board Engagement Plans |
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| B. | CEO Report | |
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Presentation by: C. Reyes and Jamie Esperon (Charter School Consultant)
Goal: to explain the role of the board in the renewal process – this is a pre-renewal year and Jamie will be supporting our work to ensure we meet benchmarks and support the school’s work towards academic success Action Step by Board: Check calendar to see if October Learning Walk will fit into your schedule – Tuesday, October 8th, 9am – 2pm |
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| C. | Finance and Facilities Committee | |
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Goal: to update the board on progress of move and other pertinent finance and facilities items |
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| III. | Executive Session (as needed) | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |