Hope Academy

Jun
20

June Board Meeting

3919 Madison Ave Suite 100 Indianapolis, IN 46237

Thursday, June 20 2024

7:30am - 9:30am EDT

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Agenda

  1. Open Items
    7:30 am EDT
    1. Call the meeting to order
      Janine Shopp profile image
    2. Record Attendance and Guests
      Janine Shopp profile image
    3. Approve the Minutes
      Janine Shopp profile image
  2. Public Comment
    Janine Shopp profile image
    1. Open Comment Period
  3. Action Items for Vote
    Janine Shopp profile image
    7:30 am
    1. Board Assurances
    2. Conflict of Interest Form
    3. Budget 2024-2025
      20 mins
      Brian Anderson profile image
      7:30 am
    4. Board Slate of Officers
      5 mins
      Janine Shopp profile image
      7:50 am
    5. Re-Election of Board Members
      10 mins
      Janine Shopp profile image
      7:55 am
    6. Student Handbook
      10 mins
      Rachelle Gardner profile image
      8:05 am
    7. Staff Handbook
      10 mins
      Rachelle Gardner profile image
      8:15 am
    8. Board and Committee Calendar
      5 mins
      Janine Shopp profile image
      8:25 am
    9. Policy and Procedures 2024-2025
      5 mins
      Rachelle Gardner profile image
      8:30 am
  4. Finance Committee Report
    10 mins
    Brian Anderson profile image
    8:35 am
    1. Financials
    2. Goal Progress
  5. Governance Committee
    10 mins
    Amy Levander profile image
    8:45 am
    1. Board Self Assessment Update
    2. Executive Director Self Evaluation Update
    3. Legislative Update
    4. Goal Progress
  6. Strategic Planning Update
    10 mins
    Rachelle Gardner profile image
    8:55 am
  7. Academic and Recovery Excellence
    10 mins
    Deborah Leser profile image
    9:05 am
    1. Principals Report
      1. Enrollment/Enroll Indy Update
      2. Professional Development
      3. Formative Assessments
    2. Goal Progress
      1. Academic Dashboard
      2. School Data Dashboard
  8. Development Committee
    5 mins
    Colleen Kenney profile image
    9:15 am
    1. Development Committee Update
      1. Events
      2. Grants and Giving Update
    2. Goal Progress
  9. Executive Director Report
    5 mins
    Rachelle Gardner profile image
    9:20 am
    1. School Updates
      1. Facilities, Staffing
    2. Partnership Updates
  10. Marketing Committee
    5 mins
    Rachelle Gardner profile image
    9:25 am
    1. Marketing Committee Report
      1. Marketing Update
    2. Goal Progress

Attendance

Members

Name Attendance

Eric Afuseh

Brian Anderson

Kristen Bolden

Darren Craig

Janice Gabe

Linda Gagyi

Rachelle Gardner

Colleen Kenney

Phyllis Land Usher

Deborah Leser

Amy Levander

Marlon Llewellyn

Marissa Manlove

Leah Mannweiler

Jennifer McVey

Luz Moreno

Jane Panyard

Jon Shapiro

Janine Shopp

Ty Spisak

Angie Tomlin

Guest Members

Name Attendance

Victoria Wilburn

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