Final

Inwood Academy for Leadership Charter School

September Board Meeting

Date and Time

Tuesday September 17, 2019 at 7:15 PM EDT

Location

3896 10th ave

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for August Board Meeting on August 20, 2019
II. Board Committee Reports
 
Academic Accountability
  A. Fundraising Committee
  B. CEO Report: Alumni Update
   
Presentation by: Hazel Pina & Alyssa Weaver

Goal: to update the Board on the progress of our first two cohorts of alumni and to explain the needs that we are seeing as well as the support we are fiving

Action Step by Board: none at this time
  C. Academic Committee
   

Presentation by: K. Smith & V. Hoekstra

Goal:  to update the Board on results of the NYS MS Test scores released at the end of August.

Action step by the Board:  understand key points and action plans
  D. Finance and Facilities Committee
   
Goal: to discuss the term sheet for the new elementary school building

Action Step for Board: Vote to move forward to solidify space for future elementary school
III. Executive Session (as needed)
IV. Closing Items
  A. Adjourn Meeting