Inwood Academy for Leadership Charter School
February Board of Trustees Meeting
Date and Time
Tuesday February 28, 2023 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 | |
| Approve minutes for January Board of Trustees Meeting on January 17, 2023 | |||||
| II. | Board Committee Reports | 7:06 PM | |||
| A. | CEO Report | Discuss | Bianca Mercedes | 30 m | |
|
Goal: To update the board on the HRS Level 1 Certification process – review outline |
|||||
| B. | Academic Committee Report/Alumni Report | Discuss | Lyann Arias | 30 m | |
|
Goal: To update the board on the progress of our alumni |
|||||
| C. | HR Committee | Discuss | Christina Reyes | 5 m | |
|
Goal: ES and MS Director Hiring Launch |
|||||
| D. | Fundraising, Finance and Facilities | Discuss | Jenny Pichardo | 20 m | |
|
Goal: General Updates on facilities/Report on applications for the 2023-2024 lottery |
|||||
| III. | Executive Session | ||||
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||