Inwood Academy for Leadership Charter School
August Board of Trustees Meeting
Date and Time
Tuesday August 15, 2023 at 7:00 PM EDT
Location
433 West 204th Street, New York, NY 10034
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Vote | Maxwell Rosenthal | 5 m | |
| C. | Approve Minutes | Approve Minutes | Kathleen Mangual | 5 m | |
| Approve minutes for July Board of Trustees Meeting on July 18, 2023 | |||||
| II. | Board Committee Reports | 7:11 PM | |||
| A. | Academic Committee Report | Discuss | Bianca Mercedes | 30 m | |
|
Goal: to update the board on 2022 – 2023 culture data and discuss culture initiatives for the 2023 – 2024 school year Action Step: None at this time |
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| B. | CSO report | Discuss | Bianca Mercedes | 15 m | |
|
Goal: To share information about the Teacher Apprentice Program Action Step: None at this time |
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| C. | HR Committee | Discuss | Christina Reyes | ||
|
Goal: no report Action Step: None at this time |
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| D. | Finance and Facilities Report | Discuss | Jenny Pichardo | 30 m | |
|
Goal: Updates from annual board meeting |
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| III. | Executive Session | ||||
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||