Inwood Academy for Leadership Charter School
September Board Meeting
Date and Time
Tuesday September 15, 2020 at 6:00 PM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for August Board Meeting on August 18, 2020 | ||
| II. | Committee Reports | |
| A. | Executive Committee | |
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Goals: Discuss charter changes that require a board vote (material and non-material) Action Step by Board: Vote on charter changes which include 1) adding elementary school grades, 2) change to board bylaws – number of board members increase to 13 or 15 – ALSO – review Board onTrack to ensure everyone knows how to access important documents and support further board development |
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| B. | Finance and Facilities | |
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Goal: A update on elementary school facilities and general report on finance and
facilities
Action Step by Board: none at this time
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| C. | Academic Committee Report | |
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Goal: update on reentry and renewal
Action Step by Board: None at this time
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| D. | HR Committee | |
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Goal: No report at this time
Action Step: none at this time
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| III. | Closing Items | |
| A. | Adjourn Meeting | |