Inwood Academy for Leadership Charter School
May Board of Trustees Meeting
Date and Time
Tuesday May 17, 2022 at 7:00 PM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for April Board of Trustees on April 12, 2022 | ||
| II. | Committee Reports | |
| A. | Academic Committee Report(Director of CCS, Lyann Arias) | |
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Goal: To update the Board on post-secondary success Action Step by Board: none at this time |
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| B. | HR Committee (M. Hoover) | |
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Goal: Shuvi will explain the launch of the CEO evaluation |
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| C. | CEO Report/Executive Committee | |
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Goals: Annual meeting update - Term Limits/Bylaws Discussion, In Person Meetings Action Step: Review bylaws and be prepared for a vote in annual meeting |
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| D. | Fundraising, Finance and Facilities | |
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Goal: Review the 2022-2023 Annual Budget |
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| E. | Executive Session if Needed | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |