Inwood Academy for Leadership Charter School
Minutes
September Board of Trustees Meeting
Date and Time
Tuesday September 20, 2022 at 7:00 PM
Trustees Present
B. Wilson (remote), C. Talero (remote), J. Almonte (remote), J. Looney (remote), J. Patrick (remote), K. Mangual (remote), M. Rosenthal (remote), S. Mlynar (remote), S. Santo (remote), T. Almonte (remote)
Trustees Absent
V. Singh
Guests Present
C. Reyes, J. Pichardo, N. Polanco (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
K. Mangual called a meeting of the board of trustees of Inwood Academy for Leadership Charter School to order on Tuesday Sep 20, 2022 at 7:06 PM.
C.
Approve Minutes
J. Looney made a motion to approve the minutes from August Board of Trustees Meeting on 08-16-22.
J. Patrick seconded the motion.
The board VOTED to approve the motion.
II. Board Committee Reports
A.
CEO Report/Executive Committee
B.
Academic Committee Report
- Fall 2022:
- For Facilities and Operations: Goal is to identify a long-term building for the Elementary School expansion
- Also identify DOE incubation space
- For Academics and Culture
- Visiting schools to see what models fit us the best
- Visiting public, charter, and private schools
- Some schools we’ll be visiting are Dalton, Manhattan Country Day School, and a Charter School in Binghamton
- Visiting schools to see what models fit us the best
- CEO & HR Team
- Goal: To hire a CSO and ES Director
- Planning committees will commence this week
- For Facilities and Operations: Goal is to identify a long-term building for the Elementary School expansion
- Graduation Rate:
- Final graduation rate: 88% (effects of the pandemic)
- 6% lower than our previous average
- We are still higher than the state average
- In this next year we will be going back up to the 90’s
- Final graduation rate: 88% (effects of the pandemic)
- MS Goals Update:
- After two years of not taking an exam, the scores were as follows
- ELA Scores: 35%
- Math Scores: 22%
- Goal
- 44% of MS students will score proficient on the ELA State Exam
- 31% of MS students will score proficient on the Math State Exam
- The MS team identified students landing in the 2.5-3.0 range and set a goal that 80% of those students would be able to reach proficiency (3.0 or higher) by the end of the school year.
- All of our school wide goals will live in a new Dashboard
- We will have trackers for attendance, culture, academic, and finance/operational data be periodically pulled into the new dashboard
- Link for new dashboard will be sent to the board
- After two years of not taking an exam, the scores were as follows
After further discussion and review the Board has decided to delay the motion to approve the videoconferencing resolution. This resolution will be reviewed and voted upon in the October board meeting.
C.
HR Committee
D.
Fundraising, Finance and Facilities
- This week the Finance committee will be introduced to Barrone, the developer, we would like to continue to work with
- Worked with us to get the Manhattan Bible Church; but they ended up going with another developer
- We are revisiting the Sherman Plaza space
- They are very eager to work with us
- Currently have 3 potential sites for ES incubation space; vetting process continues
- Goal is to have a contract (for anticipated construction) in by June 30th, 2023 (or earlier if possible)
- To then begin the first phases of construction
- The project will be about 2 years
III. Executive Session
A.
Privileged Information Discussion
The board met to discuss privileged information
IV. 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 10:00 PM.
Respectfully Submitted,
M. Rosenthal
Org Chart Updates:
Fundraising Initiatives: