Inwood Academy for Leadership Charter School
Minutes
Board Meeting
Date and Time
Tuesday April 19, 2016 at 7:15 PM
Location
433 West 204th Street
Trustees Present
E. Siminerio, J. Looney, L. Rodriguez, M. Mahoney, R. Graham, T. Almonte
Trustees Absent
J. Zucker, L. Vasquez
Ex Officio Members Present
C. Reyes
Non Voting Members Present
C. Reyes
Guests Present
J. Pichardo
I. Opening Items
A.
Record Attendance and Guests
Abbreviated notes for minutes provided by T. Almonte.
B.
Call the Meeting to Order
R. Graham called a meeting of the board of trustees of Inwood Academy for Leadership Charter School to order on Tuesday Apr 19, 2016 at 7:15 PM.
C.
Approve Minutes
T. Almonte made a motion to approve minutes Board Meeting on 03-14-16.
E. Siminerio seconded the motion.
The board VOTED unanimously to approve the motion.
II. Executive Director Report
A.
New item
C. Reyes discussed upcoming NYS exams, strengths, challenges and opt outs.
III. Facilities Committee
A.
Facilities Committee Report Out
J. Pichardo presented:
- 16 - 17 Budget
- an update of discussions with La Rasa, landlord and lenders.
IV. Board Committee Reports
A.
New item
No comment.
B.
New item
Discussion at Annual Board meeting.
C.
Update on Board Recruitment
Discussion postponed to the May board meeting.
V. Academic Committee Report Out
A.
New item
J. Looney deferred academic accountability discussion to C. Reyes and the upcoming exam discussion.
VI. Other Business
A.
New item
M. Mahoney requested that the Annual Board meeting be rescheduled to June 24, 25, 2016.
All in favor and the Annual Board Meeting was rescheduled for 6.24 and 6.25.
All in favor and the Annual Board Meeting was rescheduled for 6.24 and 6.25.
VII. Closing Items
A.
Adjourn Meeting
J. Looney made a motion to adjourn the meeting.
M. Mahoney seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:15 PM.
Respectfully Submitted,
J. Looney
All members present.