Inwood Academy for Leadership Charter School
Minutes
October Board of Trustees Meeting
Date and Time
Saturday October 26, 2024 at 9:00 AM
Location
71 Arden street, New york, NY 10040
All board addresses were posted 48 hours in advance of the meeting.
Trustees Present
C. Talero (remote), J. Looney, K. Mangual (remote), K. Smith, M. Rosenthal, R. Khamis, S. Mlynar (remote), S. Santo
Trustees Absent
J. Almonte, K. Drezner, V. Singh
Guests Present
A. Pozo (remote), 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 Oct 26, 2024 at 9:23 AM.
C.
Approve Minutes
J. Looney made a motion to approve the minutes from September Board of Trustees Meeting on 09-17-24.
S. Santo seconded the motion.
The board VOTED to approve the motion.
II. Board Committee Reports
A.
24-25 Goals
B.
Strategic Planning
The Executive leadership team presented the strategic planning to the board.
- The presentation outlines a strategic plan for 2024-2029, emphasizing the essentials of career planning, self-assessment, and aligning professional goals. It provides a foundational framework for developing a career path and self-evaluation, highlighting the importance of understanding personal strengths, identifying career objectives, and creating actionable steps to achieve them.
C.
Finance and Facilities Update
J. Pichardo presented the Finance and Facilities update ot the board. m
- Audit has been going well and IAL is healthy financially
III. Executive Session
A.
Personnel 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 12:30 PM.
Respectfully Submitted,
M. Rosenthal
The Executive Leadership team presented all new School Wide goals for the 2024-2025 academic year.