RePublic Schools
October Board Meeting
Date and Time
Location
https://republiccharterschools-org.zoom.us/my/ashleygallimore
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 1:00 PM | |||
A. | Record Attendance | Angela Bass | 1 m | ||
B. | Call the Meeting to Order | Erika Berry | |||
C. | Approve Minutes | Approve Minutes | Erika Berry | 1 m | |
Approve minutes for August Board Meeting on August 17, 2023 | |||||
D. | Board Meeting Norms | Discuss | Erika Berry | 5 m | |
Erika will share board meeting norms for group discussion |
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II. | Organizational Updates | 1:07 PM | |||
A. | CEO Update | Discuss | Ashley Gallimore | 10 m | |
CEO provides updates on key org priorities and board support needed. |
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B. | Progress on RePublic EOY Goals- Scholar Belongingness | Discuss | Angela Bass | 18 m | |
Angela and Cody (REDs) will share updates on progress we are making against our RePublic end of the year goals related to scholar belongingness and next steps.
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C. | Progress on RePublic EOY Goals- Staff Belongingness | Discuss | Karen Vernon | 18 m | |
Karen Vernon (CTO) will share talent updates on progress we are making against our RePublic end of the year goals related to staff belongingness and next steps. |
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D. | Progress on RePulic EOY Goal- Academic Performance | Discuss | Kevin Heffel | 18 m | |
Kevin Heffel (CAO) will share updates on progress we are making against our RePublic end of the year goals related to scholar academic performance. |
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E. | Progress on RePublic EOY Goals: Financial Health | Discuss | Stacie Landry | 18 m | |
Stacie will share progress updates and next steps on our EOY financial health goals. |
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III. | Finance updates | 2:29 PM | |||
Stacie Landry will provide an update on our finances. |
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A. | FY24 Budgets | Discuss | Stacie Landry | 10 m | |
Stacie will review forecasts for August. |
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B. | Audit Update | FYI | Stacie Landry | 5 m | |
Stacie will walk through updates on our RSI and RSN audits. |
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IV. | Other Business | 2:44 PM | |||
A. | Board Member Recruitment | Vote | Erika Berry | 10 m | |
Erika will talk through next steps re: board member recruitment |
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B. | Annual Board Training | FYI | Ashley Gallimore | 5 m | |
Review upcoming board next steps: - Annual board member training from TCSC
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V. | Closing Items | 2:59 PM | |||
A. | Adjourn Meeting | Vote | Erika Berry | 1 m |