Enroll Indy

“The board of directors of enroll indy includes three ips superintendent appointees. The superintendent holds one seat and two of his/her direct reports hold two seats. The mayor of the city of indianapolis appoints his/her director of the office of education innovation and the other is a charter school representative from one of his/her authorized charter schools. The indiana charter school board executive director serves on the board, unless he/she appoints another representative from the indiana charter school board to serve instead. One member at large is also appointed by the board of directors.”

“The organization did not have any committees with the authority to act on behalf of the governing body.”

“A copy of the form 990 is provided to the board for review and approval prior to filing.”

“Enroll indy's conflictofinterest policy covers directors, officers, and management employees, who must disclose any conflicting interests (employees to the executive director, directors/officers to the board chair) and directors annually execute the policy on file. The board of directors determines whether a conflict exists and reviews any actual conflicts; matters are brought to the board by the executive director or board chair (or designated officer) as applicable. Monitoring and handling include documenting full disclosure, obtaining a competitive bid or comparable valuation, and approving a transaction only if the board finds it just, fair, reasonable, and in the organization's best interests. Individuals with a conflict are excluded from deliberations and approval of the affected transaction and may not use their position or inside information for personal benefit; confidentiality obligations also apply to nonpublic organizational information.”

“A compensation study was performed by an outside firm in early 2016 while enroll indy was incubating within its fiscal sponsor. Upon becoming a separate organization, the board elected to continue the compensation level for the executive and entire staff going forward. Compensation adjustments are based on numerous factors, including performance evaluations and financial resources available to enroll indy at the time of the adjustment.”

“The form 990 will be available on guidestar. All governing documents will be provided upon a written request to enroll indy.”

“The organization's board of directors assumes the oversight of the audit and selection of an independent accountant. The selection and review process has not changed from the previous year.”