Inwood Academy for Leadership Charter School

Annual June Board Meeting

Date and Time

Saturday June 19, 2021 at 12:00 PM EDT

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. Annual Board Meeting
  A. Board Overview
   
Getting to Know the IAL Board

Overview of the Day + Desired Outcomes

The Story of the Year:
What We Learned and What’s Ahead
  B. Our Investment in Leadership (2021 - 2022)
   
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?
  C. Executive Session
   
Executive Session: Approval of Executive Contract/Salary

Internal Discussion of CEO Evaluation
Vote on CEO & COO/CFO contract
Personnel
  D. Report Outs
   

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

 
III. Closing Items
  A. Adjourn Meeting