Tindley Accelerated Schools Inc

“Compensation for the other officers of the organization is determined by the Network President using comparability data with input and approval of the Board of Directors. Compensation for other officers was last reviewed during the fiscal year ended June 30, 2024. The CFO received the same percentage increase as was established for all other Network employees.”

“Compensation for the organization's Top Management Official is determined using comparability data. This review is documented by the Board of Directors and an employment contract is generated and agreed to by top management. Compensation for the Top Management Official was last reviewed during the fiscal year ended June 30, 2023, when the position of Top Management Official was permanently filled by Dr. Jonathan Q. Harris on June 12, 2023. The Board of Directors utilized comparability data in determining Dr. Harris' compensation upon his appointment to the role of Network President and contemporaneously documented this review. Since that point in time, Dr. Harris has received the same percentage increase as was established for all other Network employees.”

“According to Article V of the Bylaws, the board of directors shall have the power to designate an Executive Committee, by resolution adopted by a majority of the directors in office. The executive committee, to the extent provided in a resolution of the board of directors, shall have the power to exercise the authority of the board of directors in the management of the corporation; provided, however, that no such committee shall have the authority of the board of directors in reference to amending, altering or repealing the Bylaws; electing, appointing or removing any member of any such committee or any director or officer of the corporation; amending the Articles of Incorporation; adopting a plan of merger or adopting a plan of consolidation with another corporation; authorizing the sale, lease, pledge, exchange or mortgage of all or substantially all of the property and assets of the corporation or revoking proceedings therefore; adopting a plan for the distribution of the assets of the corporation; or amending, altering or repealing any resolution the board of directors which by its terms provides that it shall not be amended, altered or repealed by such committee. The executive committee may not authorize distributions to directors, officers, agents or employees, except in exchange for value received. The executive committee shall not operate to relieve the board of directors, or any individual director, of any responsibility imposed upon it or him or her by law. Members of such an executive committee shall be members of the board of directors, except for any executive director, who shall also serve on this executive committee at the discretion of the board of directors.”

“The Form 990 is reviewed and approved by Finance Committee and then presented to the Board of Directors prior to its filing.”

“Conflicts of interest must be disclosed to the Board of Directors for review on an annual basis. The Board will evaluate the impact of the conflict and determine what action, if any, is appropriate. The Board will conduct whatever additional investigation is considered appropriate under the circumstances.”

“The organization's governing documents, conflict of interest policy and financial statements are available upon request. They are also available to the public through the Mayor's Office of Education Innovation which is Tindley's authorizer.”