Inwood Academy for Leadership Charter School
Annual June Board Meeting
Date and Time
Saturday June 19, 2021 at 12:00 PM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Annual Board Meeting | |
| A. | Board Overview | |
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Getting to Know the IAL Board
Overview of the Day + Desired Outcomes The Story of the Year: What We Learned and What’s Ahead |
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| B. | Our Investment in Leadership (2021 - 2022) | |
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Small-Group Discussions on IAL’s Opportunities and Leadership Progress
Goals 2021 - 2022 Questions: Based on what you’ve heard so far, what are your impressions re: IAL’s 2021-2022 goals? What questions do you have? Where can you make the biggest impact as a Board Member? |
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| C. | Executive Session | |
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Executive Session: Approval of Executive Contract/Salary
Internal Discussion of CEO Evaluation Vote on CEO & COO/CFO contract Personnel |
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| D. | Report Outs | |
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Academic Committee Graduation Updates Highly Reliable Schools HR Committee DEI Statement Adoption Finance Committee Budget Finance Year in Review Executive Committee Board Membership Votes Board Officer Votes |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |