Inwood Academy for Leadership Charter School
May Board of Trustees Meeting
Date and Time
Tuesday May 16, 2023 at 7:00 PM EDT
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 | Discuss | Christina Reyes | 10 m | |
|
Goal: Annual meeting updates and end of year information |
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| B. | Academic Committee Report | Discuss | Bianca Mercedes | 15 m | |
|
Goal: Updated graduation report |
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| C. | HR Committee | Discuss | Christina Reyes | 15 m | |
|
Goal: Leadership Hiring Updates |
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| D. | Fundraising, Finance and Facilities | Discuss | Jenny Pichardo | 20 m | |
|
Goal: General updates on facilities and finance |
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| III. | Executive Session | ||||
|
The board will meet to discuss privileged information |
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| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||