Inwood Academy for Leadership Charter School
August Board Meeting
Date and Time
Tuesday August 18, 2020 at 7:00 PM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for July Board Meeting on July 21, 2020 | ||
| D. | Board Committee Reports | |
| II. | Executive Committee | |
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Goals: Discuss potential new board member and consider voting to increase our board size to 15 (it is currently 13). Action Step by Board: Vote on changing the board bylaws to increase the number of board members from 13 total to 15 total |
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| III. | CEO Report | |
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Goals: Review Reentry Plan and Discuss Renewal
Action Step by Board: Vote to approve the Reentry Plan |
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| IV. | Finance and Facilities | |
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Goal: To update the board on finances and for Jenny to explain the new documentation that must be provided to acquire the typical funding we receive from the Federal Government. The Board must vote to give Jenny, our CFO/COO the ability to sign paperwork for Title I and other basic applications
Action Step by Board: vote to approve Jenny to handle federal funding paperwork – this is a new stipulation from the feds – Jenny has signed the paperwork for the last six years without this. |
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| V. | Academic Committee Report | |
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Goal: no new report at this time
Action Step by Board: none at this time |
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| VI. | HR Committee | |
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Goal: To report on the first session of the committee
Action Step: None at this time |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |