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School Board


Topic: Governance Committee Meeting

Time: Jul 22, 2021 04:00 PM Indiana (East)

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 Board Meeting; Internal Affairs

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SUPER School, Inc.
SUPER School Board Meeting Agenda
DATE: Thu July 8th, 2021
TIME: 3:30pm - 5:00pm EDT
LOCATION: 2020 Dawson Street Indianapolis, IN 46203
GROUPS: Board, School
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Meeting ID: 859 4841 9311
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Meeting ID: 859 4841 9311
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Tentative Agenda:
Discuss SUPER School Board Calendar and Tentative Agenda for 2021-2022
HoS Evaluation Results from Fy 20-21 (Internal)
Review findings from Board & Member Evaluations (Governance)
Action plan for engaging with parents & community partners for back to school (External)
Action plan for engaging with students & staff for back to school (Academic)
Vote on School and Board Goals for 2020-2022
I. Call to Order 5 mins
a. Record Attendance
b. Call Meeting to Order
II. Changes to the Agenda 5 mins
Review the agenda to see if any amendments need to be made.
III. Approval of Minutes
Review andif any amendments need to be made.
III. Approval of Minutes
Review and approve the minutes from the June 3, 2021 board meeting
June Minutes.pdf
5 mins
IV. Public Comment
This time is reserved for public comment for issues relevant to SUPER School,
Inc., including items on the agenda and non-agenda items.
5 mins
V. Principal/CEO Update
Provide update regarding the operations of SUPER School, Inc.
15 mins
a. Back to School Ice Cream Social
VI. Review and Accept Financial Statements
Super School Budget vs Actual Summ 053121.pdf
Super School Statement of Activity 053121.pdf
Super School Statement of Net Assets 053121.pdf
5 mins
VII. Committee Reports
Report on each committee's (1) accomplishments in the past month and (2) goals
for the upcoming month.
30 mins
a. Internal Affairs Committee
1. Head of School Search Committee
2. Head of School Hiring Timeframe
3. Vote on Interim HOS Stipend
Recommendation and Vote on Head of School Stipend
5 mins
b. Governance Committee
1. Update on Board Evaluation Process
2. Board Member Recruitment Update
c. Academic Committee
1. Test Results and Dashboard Updates
d. External Affairs Committee
1. Back to School Engagement Goals
VIII. Audit Engagement Letter
Review Audit Engagement Letter for 2021-2022
Super School 2021 Engagement Letter (with 990).pdf
5 mins
IX. Board Chair Closing Remarks
Preview of the next month's Board Meeting Agenda
5 mins
X. Adjourn the meeting
Vote to adjourn the Board meeting.