Inwood Academy for Leadership Charter School
December Board of Trustees Meeting
Date and Time
Tuesday December 14, 2021 at 7:00 PM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for November Board of Trustees Meeting on November 16, 2021 | ||
| II. | Committee Reports | |
| A. | CEO Report | |
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Goals: To do an overview of the Collaborative Problem Solving Approach – our approach to support students with behavior challenges
Action Step: None at this time |
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| B. | Academic Committee Report(Director of CCS – R. Villanueva & M. Hackett) | |
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Goal: To do an overview of the Collaborative Problem Solving Approach
Action Step by Board: none at this time |
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| C. | Fundraising, Finance and Facilities | |
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Goal: Update the Board on Finance and Facilities
Action Step by Board: none at this time |
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| D. | HR Committee | |
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Goal: No report
Action Step: none at this time. |
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| E. | Executive Committee | |
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Goals: To discuss annual giving goals
Action Step: Review annual giving goals |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |