Intergenerational Schools
February FIGS Board Meeting
Published on March 4, 2025 at 1:36 PM EST
Date and Time
Wednesday February 26, 2025 at 5:00 PM EST
Location
Near West Intergenerational School
3805 Terrett Ave.
Cleveland, Oh 44113
The Intergenerational School creates, connects, and guides a multigenerational community of lifelong learners and spirited citizens that strive for academic excellence.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
5:00 pm |
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II. | FIGS Board Members | 5:01 PM | |||
10 minutes |
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A. | Resignation of Susan Paul At Large member | ||||
B. | FIGS Governance: Board Recruitment | ||||
i. LinkedIn Ad ii. Parents iii. Board members’ networks |
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III. | FIGS Vote | ||||
25 minutes |
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A. | 2nd Amendment of Code of Regulations (change from 3 to 2 schools) | Discuss | |||
IV. | Marketing/Developmental Update | ||||
20 minutes |
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V. | Fundraising Plan for FY 25 | 5:01 PM | |||
A. | Major Gifts | 5 m | |||
B. | Grants | 5 m | |||
C. | Upcoming Events | 5 m | |||
D. | Board Giving (to date in FY25) | 5 m | |||
VI. | FIGS Teams | 5:21 PM | |||
5 minutes |
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A. | Team Silver: Carolyn, Bob, Cena, Richaun, Stacey | 5 m | |||
B. | Team Shine: Bikram, Erin, Steven, Brad, Kelly L. | 5 m | |||
C. | Donor Thank You Calls | 5 m | |||
VII. | Open Discussion | ||||
VIII. | 5:55 pm Break | ||||
IX. | School Board Meeting Begins- 6:00 pm | ||||
5 minutes |
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X. | Major Gifts to Schools | ||||
A. | Sauerland Foundation | Vote | Brooke King | ||
The School approves receiving restricted funds from the Sauerland Family Foundation to be used to help offset the costs of the increase in teacher salaries from 23-24 to 24-25, as outlined in the Board-approved Compensation Plan |
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XI. | Tour Dates & Talking Points | ||||
XII. | Fundraising and Marketing Dashboard Report | 5:36 PM | |||
10 minutes |
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A. | Fundraising Overview | 5 m | |||
XIII. | Overview of Current Local, State and Federal Actions | 5:41 PM | |||
A. | Current Items | ||||
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XIV. | Closing Items | ||||
A. | Adjourn Meeting | FYI | |||
6:30 pm |