Inwood Academy for Leadership Charter School

December Board Meeting

Date and Time

Tuesday December 17, 2019 at 7:15 PM EST

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 November Board Meeting on November 19, 2019
II. Board Committee Reports
 
Academic Accountability
  A. CEO Report (Goals Report)
   

Goal: 1) Share school-wide goals as it relates to moving initiatives forward that will benefit the students at IAL, specifically a curriculum revamp

Action Step by Board: None at this time

  B. Fundraising Task Force
   
Goal: check in on January 8th fundraising event

Action Step by Board: continue to support the fundraising efforts
  C. Finance and Facilities Committee
   
Goal: to update the board on the development of the Sherman Plaza project, teacher salary (new salary and comp plan) and update on other finance and facilities developments

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