SENSE Charter

AGENDA
SENSE Board of Directors
Monday, May 18, 2026 - 5:30pm
SENSE School
1601 Barth Avenue, Indianapolis, IN

[This will be an in-person meeting with a virtual option]

1. Call To Order

2. Executive/Governance Committee

   1. Child Nutrition Program Procurement Plan*

   2. Changes to 2026-2027 calendar*

      1. Approved calendar has board meeting dates on MLK Day and President’s Day

      2. New dates suggested: January 25 and February 22

   3. Board Policy and Procedure Manual*

      1. Updated to include Board Resolution approved in April 2026

   4. MOU and Conflict of Interest for new handy man*

      1. Mark Reid (spouse of Director of School-Based Operations April Reid) is proposed as a handy man for various projects around the school

   5. Board Goals Dashboard

3. Education Committee Report

4. Marketing/Fundraising Committee Report

5. Finance Committee Report

6. Staff Reports

   1. Head of School Report

   2. Referendum Letter

7. Minutes Approval *

   1. June 2026 Board of Directors Meeting

8. Old Business

9. Public Comment

*Board Vote

Zoom Access:
https://us02web.zoom.us/j/82309650880?pwd=qy7mfCk8Nj810knfhQlW3b9NTrAduO.1

Next Board Meeting: August 17, 2026, 5:30pm, SENSE Cafeteria