Inwood Academy for Leadership Charter School
December Board of Trustees Meeting
Date and Time
Tuesday December 20, 2022 at 7:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Maxwell Rosenthal | 5 m | |
| II. | Board Committee Reports | 7:06 PM | |||
| A. | CEO Report/Executive Committee | Discuss | Bianca Mercedes | 40 m | |
|
Goal: CSO will present her goals for the rest of the 2022 – 2023 school year; CEO/CSO will discuss new academic goal presentation strategy |
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| B. | Academic Committee Report | Discuss | Christina Reyes | ||
|
Goal: No specific items to report, overall goals covered in CEO Report |
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| C. | HR Committee | Christina Reyes | |||
|
Goal: no agenda item |
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| D. | Fundraising, Finance and Facilities | Discuss | Jenny Pichardo | 20 m | |
|
Goal: General Updates on facilities
|
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| III. | Executive Session | ||||
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||