Final

Inwood Academy for Leadership Charter School

June Board of Trustees Meeting

Date and Time

Saturday June 10, 2023 at 8:30 AM EDT

Location

The Dream Hotel

355 W 16th Street, New York, NY 10011

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Maxwell Rosenthal 5 m
II. Board Committee Reports 8:36 AM
  A. Year In Review Discuss Christina Reyes 60 m
   
  • Annual Video
  • Goals Report
  • Leadership Development Report 
  
  B. Finance & Executive Committee Reports Vote Jenny Pichardo 60 m
   

Finance:

  • Budget
  • Salary sub-committee discussion
  • Finance Year in Review

 

Executive Committee:

  • Board Membership Votes
  • Board Officer Votes
  • 2023-2024 Calendar
  • Bylaws
  
  C. Academic Committee Report Out Discuss Bianca Mercedes 90 m
   
  • Elementary School Design
  • HRS Update
  
III. Executive Session: Approval of Executive Contract/Salary
 
  • Executive Session
  • Vote on CEO, COO/CFO, CSO Contracts  
  
IV. Other Business
V. Closing Items
  A. Adjourn Meeting Vote