Inwood Academy for Leadership Charter School

April Board of Trustees

Date and Time

Tuesday April 12, 2022 at 7:00 PM EDT

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for March Board of Trustees Meeting on March 15, 2022
II. Committee Reports
  A. CEO Report
   

Goals: Annual Meeting Update

Action Step: None at this time

  B. Academic Committee Report(MS and HS Principals)
   

Goal: To update the Board on mid-year progress towards state exams - MS State Exams and HS Regent Exams (cont'd from last month)

Action Step by Board: none at this time 

  C. Fundraising, Finance and Facilities
   

Goal:To update board on planning for the elementary school building, lottery update and SBA update 

Action Step by Board: none at this time 

  D. HR Committee
   

Goal: Explain the launch of the CEO Evaluation 

Action Step: Respond to CEO Evaluation prompt when received

  E. Executive Session
  F. Executive Committee Reports (CEO)
   

Goal: To introduce Carlos Talero to the board as a candidate for the Board

Action Step: None at this time 

III. Closing Items
  A. Adjourn Meeting