Inwood Academy for Leadership Charter School
Minutes
June Board of Trustees Meeting
Date and Time
Saturday June 10, 2023 at 8:30 AM
Location
The Dream Hotel
355 W 16th Street, New York, NY 10011
Trustees Present
C. Talero, J. Looney, J. Patrick, K. Mangual (remote), M. Rosenthal, S. Mlynar (remote), S. Santo, V. Singh
Trustees Absent
B. Wilson, J. Almonte
Guests Present
B. Mercedes, C. Reyes, J. Pichardo, N. Polanco
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Rosenthal called a meeting of the board of trustees of Inwood Academy for Leadership Charter School to order on Saturday Jun 10, 2023 at 9:16 AM.
C.
Approve Minutes
K. Mangual made a motion to approve the minutes from May Board of Trustees Meeting on 05-16-23.
J. Looney seconded the motion.
The board VOTED to approve the motion.
II. Board Committee Reports
A.
Year In Review
B.
Finance & Executive Committee Reports
Budget
- The budget reflects organization priority and the alignment with salary changes
- As of right now we have 230 students that we receive payment for
- Standard per pupil 18,340 and 19,340 for SpEd students
- There are more students with IEP's this upcoming year
- The budget is always under our student enrollment number just to be conservative
- Making our maximum number 960
- For next year the maximum will be 947, which is closer to where we are now
- Making our maximum number 960
- A pie chart will be provided to the board to better explain the expenses for the upcoming school
- The salaries of the C-Level leaders were reviewed and approved
- Priority
- The elementary school building
- Ensuring we have funds for the temporary and permanent space
- It's always going to be a service rate of 1.10 in order to meet the requirements for the high school bond
- The elementary school building
- Budget priorities will be added to the July reporting
M. Rosenthal made a motion to approve C-Level salaries.
K. Mangual seconded the motion.
The board VOTED unanimously to approve the motion.
J. Patrick made a motion to To approve the 2023 - 2024 budget.
J. Looney seconded the motion.
The board VOTED to approve the motion.
C.
Academic Committee Report Out
Vice Chair, Kathy Mangual assumed the chair position upon Max Rosenthal having to leave the meeting early.
Elementary School Planning:
- The Elementary School Director has been hired
- We will start with 5 classes with 20 students per class
- Grades K and 1st
- Leader in Me has been introduced to the framework
- Based on Stephen Covey's 7 Highly Effective habits
- This is for leadership development based on knowing self, setting goals, and working towards them.
- It is connected to social-emotional learning
- Based on Stephen Covey's 7 Highly Effective habits
- Literacy
- AIM Research Institute will continue to be a key partner
- Introducing interactive humanities
- So that the students can retain new information by learning it the traditional way but also having hands on and out of classroom experiences
- Ensuring we are giving students the skill to make connections when learning something knew
- Ensuring they have the background knowledge to make the necessary connections to further understand the new concepts they are being introduced to
- Numeracy
- A curriculum has not been identified
Bianca Mercedes and Christina Reyes gave a kindergarten class demonstration to the board
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 1:34 PM.
Respectfully Submitted,
K. Mangual
The CEO presented the Year In Review updates: