AGENDA
SENSE Board of Directors
Monday, August 26, 2024 - 5:30pm
SENSE School
1601 Barth Avenue, Indianapolis, IN
[This will be an in-person meeting with a virtual option]
Call To Order
Auditors’ Presentation
Executive Committee
Officer Elections (vote)
Jessica Barnett – President
Lee Lewellen – Vice President
John Williams – Treasurer
Bethany Gosewehr – Secretary
Board Retreat
Board member resignation
Education Committee Report
Marketing/Fundraising Committee Report
Finance Committee Update
Monthly Financials
Revised Budget (vote)
Increase of threshold for Dr. Sweeney’s invoice approval (vote)
DEI Committee Update
Staff Reports - Dr. Kristie Sweeney
Head of School Report
Data and Assessment Report
September 2024 Minutes Approval (vote)
Old Business
Public Comment
Zoom Access: https://us02web.zoom.us/j/83257495665?pwd=OVZNOUtsWk9kM1YyYWE2YUY2VFFLdz09
Meeting ID: 832 5749 5665
Passcode: SENSEBoard
Next Board Meeting: December 9, 2024, 5:30 p.m. in the SENSE Cafeteria