Inwood Academy for Leadership Charter School
October Board Meeting
Date and Time
Tuesday October 20, 2020 at 7:00 PM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Committee Reports | |
| A. | Executive Committee | |
|
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 |
||
| B. | Finance and Facilities | |
|
Goal: A update on elementary school facilities and general report on finance and
facilities
Action Step by Board: none at this time
|
||
| C. | Academic Committee Report | |
|
Goal: update on reentry and renewal
Action Step by Board: None at this time
|
||
| D. | HR Committee | |
|
Goal: No report at this time
Action Step: none at this time
|
||
| E. | Fundraising Committee | |
|
Goal: Discuss next steps with Grants
|
||
| III. | Closing Items | |
| A. | Adjourn Meeting | |