Inwood Academy for Leadership Charter School
Minutes
October Board of Trustees Meeting
Date and Time
Tuesday October 18, 2022 at 7:00 PM
Trustees Present
B. Wilson (remote), J. Almonte (remote), J. Looney (remote), K. Mangual (remote), S. Santo (remote), V. Singh (remote)
Trustees Absent
C. Talero, J. Patrick, M. Rosenthal, S. Mlynar
Guests Present
C. Reyes, J. Pichardo, N. Polanco
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 Oct 18, 2022 at 7:06 PM.
C.
Approve Minutes
J. Looney made a motion to approve the minutes from September Board of Trustees Meeting on 09-20-22.
S. Santo seconded the motion.
The board VOTED to approve the motion.
II. Board Committee Reports
A.
CEO Report/Executive Committee
B.
Academic Committee Report
Academic committee update:
Elementary School Planning
- Current learnings
- We have three “literary menu” choices for the literacy programming
- In December (12/12) Christina and 6 other staff members will be visiting St. Andrews Episcopal School in Maryland
- They will receive training and professional development around brain-based teaching strategies
C.
HR Committee
D.
Fundraising, Finance and Facilities
Finance:
Bank balance: decreased under 2 million since last month
- We are spending funds that will be reimbursed after the ESSER grant funds get released
- 25% of all applicants will be ELL’s; which we are showing progress in every year
- ELL enrollments
- As long as improvement is shown we are good and reaching our goal
- Enrollment has officially closed for this season; we are at 950 students
Facilities:
Scott Barrone developer
- We have lost the NBC bible church space to another developer
- They introduced us to another site in Dyckman; CVS/Children’s Place lot
- This site would accommodate K-5 and extra programming
- We are also considering the possibility of remaining in the MS building
- Archdiocese is looking to renew our leases here at the MS
- They want us to remain as tenants
- Looking to charge us as high as $35 per square footage
- Rehab-residential program may become our new neighbor
- This is still in discussion
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 8:21 PM.
Respectfully Submitted,
K. Mangual
CSO Update:
Fundraising Events:
School Wide Goals:
The last goal we finalized is Goal #5: