Inwood Academy for Leadership Charter School
November Board Meeting
Date and Time
Tuesday November 19, 2019 at 7:15 PM EST
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 October Board Meeting on October 22, 2019 | ||
| II. | Board Committee Reports | |
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Academic Accountability
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| A. | CEO Report (HR Discussion Report) | |
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Goal: Certification has been a recurring problem as it relates to compliance - we will explain our plan
Action Step by Board: none at this time |
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| B. | Fundraising Report | |
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Goals: Update the board on the fundraising plan Action Step by Board: Continue to support the fundraising efforts |
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| C. | Finance and Facilities Committee | |
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Presentation by: J. Pichardo
Goal: Update the board on facilities and finance Action Step for Board: none at this time |
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| III. | Executive Session (as needed) | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |