Packet ready

Inwood Academy for Leadership Charter School

October Board Meeting

Date and Time

Tuesday October 22, 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 September Board Meeting on September 17, 2019
II. Board Committee Reports
 
Academic Accountability
  A. Executive Committee Report
   
Goal: Introduce two new board candidates, Kathleen Mangual and Steve Mlynar
Action Step by Board: Will vote on membership in Executive Session
  B. CEO Report (Culture Report)
   

Presentation by: C. Reyes, R. Martinez, N. Mejia, J. Harris

Goals:
1) CEO will give the update of the Charter Sector as explained by the NYC Charter Center
2) Update the Board on what culture looks like at the school from a statistical standpoint and to add color to the statistics

Action Step by Board: None at this time
  C. Fundraising Report
   

Presentation by: E. Siminerio, J. Patrick, and R. Graham

Goal: Update the board on the fundraising plan

Action Step by Board: Continue to support the fundraising efforts
  D. Finance and Facilities Committee
   
Presentation by: J. Pichardo

Goal: Update the board on facilities and finance

Action Step for Board: none at this time
III. Executive Session (as needed)
IV. Closing Items
  A. Adjourn Meeting