Inwood Academy for Leadership Charter School
Minutes
May Board of Trustees Meeting
Date and Time
Tuesday May 17, 2022 at 7:00 PM
Trustees Present
B. Wilson (remote), C. Talero (remote), J. Patrick (remote), K. Mangual (remote), S. Mlynar (remote), S. Santo (remote), T. Almonte (remote), V. Singh (remote)
Trustees Absent
J. Almonte, J. Harris, K. Smith, M. Rosenthal
Guests Present
H. Pina (remote), J. Pichardo (remote), Lyann Arias (remote), Michelle Hoover (remote), N. Polanco (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
S. Mlynar called a meeting of the board of trustees of Inwood Academy for Leadership Charter School to order on Tuesday May 17, 2022 at 7:17 PM.
C.
Approve Minutes
J. Patrick made a motion to approve the minutes from April Board of Trustees on 04-12-22.
V. Singh seconded the motion.
The board VOTED to approve the motion.
II. Committee Reports
A.
Academic Committee Report (Director of CCS, Lyann Arias)
B.
HR Committee (Michelle Hoover)
Leadership Development:
- In 2021, Christina Reyes scored 79% on the LVI + General Leadership Perspective
- This is above average
- These results show that she is being more thoughtful about her everyday presence
- But may still be experiencing some issues delegating
- In 2022, Christina scored 80%
- This means she is improving on the way she is delegating and developing her team
- Executive Coaching
- This is something new that we have implemented
- 4 coaches for 4 leadership executives
- Creating a safe space with all departments
- We have One on One's with department leaders to ensure we are addressing any issue
- We also have our departments meet with Michelle to better pin point any issues
- We need to motivate those that do not regularly speak during meetings to voice their opinions/thoughts
Recommendations:
- Delegating more to the leadership team
- Plan ahead of time for all goals that IAL would want to accomplish each year
- Have a 5- 10 year visions, create the timelines, and stick to them
- We have to find the healthy balance between being forceful and appeasing our teams
CEO Evaluations
- These should be completed promptly; as soon as the link is sent out.
C.
CEO Report/Executive Committee
Organizational Chart:
- New organizational chart was introduced to all staff.
- They need to know how we are expanding and how this may affect their current role
- The High School is mostly affected with this new transition
Bylaws:
- The proposed amendment to the bylaws amends the term that each Trustee can serve
- All Trustees will serve a two year term and be eligible for re-election of two more years
- A maximum of 4 years serving on the Board
- This will be voted on in June's meeting
Governance:
- The State is encouraging in-person board meetings; we must begin transition
D.
Fundraising, Finance and Facilities
Review of the 2022-2023 Annual Budget
- Per pupil funding has increased
- Total number of students per charter: 960
- Total number of students budgeted: 940
- Revenue has also increased but so have expenses
- Biggest changes to the budget:
- New salary scale (Teachers, Social Workers, Counselors, Speech Therapist)
- Current Impact to Budget is an increase
- Staff loves new salary scale
- They are more motivated and can now further plan their own individual growth
- This makes us sustainable for multi years as we expand to Elementary School
- Makes Inwood Competitive in this market with other schools
- New salary scale (Teachers, Social Workers, Counselors, Speech Therapist)
- Elementary school expansion
- We have found an incubation space; biggest in the area
- Initial impact will be on the reserves as we will have upfront cost we must cover
- This would be needed to launch Grades K and 1st, and continue to expand every year thereafter
- Letter of Intent has to been approved by the board in order to move forward
- Resolution for transaction is to follow during next meeting
- A test fit was done on the current middle school structure; this is also an option
- Initial impact will be on the reserves as we will have upfront cost we must cover
- Permanent Sites:
- We have a few options we are looking at, including one right next to our Middle School
- We are trying to go for the most cost effective growth process
- Jenny will be sending our RFP's to some construction companies to get an understanding on how much all options would cost
- We have found an incubation space; biggest in the area
E.
Executive Session
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:44 PM.
Respectfully Submitted,
C. Talero
Alumni Engagement Data:
Alumni Week:
Persistence Trends:
College applications:
As of 5/9/2022:
FAFSA/TAP:
PSAT/SAT Prep Growth
CCS Partnerships:
Culture Building:
Resources: