Inwood Academy for Leadership Charter School
October Board of Trustees Meeting
Date and Time
Saturday October 26, 2024 at 9:00 AM EDT
Location
71 Arden street, New york, NY 10040
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 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 | 9:06 AM | |||
| A. | 24-25 Goals | Discuss | Christina Reyes | 60 m | |
|
Goal: To present the goals for the 24-25 SY. To have the Board understand the rationale |
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| B. | Strategic Planning | Discuss | Christina Reyes | 60 m | |
|
Goal: To discuss the strategic planning process with the Board. |
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| C. | Finance and Facilities Update | Discuss | Jenny Pichardo | 20 m | |
|
Goal: To present the audit to the Board and give updated information on finance and |
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| III. | Executive Session | 11:26 AM | |||
| A. | Personnel Discussion | Discuss | Maxwell Rosenthal | 40 m | |
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||