RePublic Schools
December 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 October Board Meeting on October 19, 2023 | |||||
II. | Organizational Updates | 1:02 PM | |||
A. | CEO Update | Discuss | Ashley Gallimore | 15 m | |
CEO provides updates on key org priorities and board support needed. |
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III. | Finance updates | 1:17 PM | |||
Stacie Landry will provide an update on our finances. |
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A. | Finance Update | Discuss | Stacie Landry | 15 m | |
Stacie will review financial update. |
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B. | Budget Planning | FYI | Stacie Landry | 15 m | |
Stacie will provide an update on where we are with budget planning and financial models. |
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C. | Review RSI Audit | Discuss | Stacie Landry | 5 m | |
Board will review the 2023 RSI Audit |
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D. | RSI Bank Accounts | Vote | Stacie Landry | 5 m | |
Approval to open bank account specifically for Revive Collegiate with one of Republic’s current banks. |
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IV. | Other Business | 1:57 PM | |||
A. | Annual Board Member Retreat | Discuss | Erika Berry | 5 m | |
Erika will talk through next steps to prepare for our board member retreat in January. |
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B. | Review Updated Bylaws | Discuss | Erika Berry | 10 m | |
Board will review proposed updated bylaws. |
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C. | Annual Board Training | FYI | Erika Berry | 2 m | |
Review upcoming board next steps: - Annual board member training from TCSC
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D. | Board Member Membership | Vote | Erika Berry | 5 m | |
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E. | Reimagine and Revive Contract Amendments | Vote | Erika Berry | 5 m | |
Motion to amend contracts for Reimagine Prep and Revive Collegiate to better align our projected enrollment to contracted enrollment. |
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V. | Executive Session | ||||
VI. | Closing Items | 2:24 PM | |||
A. | Adjourn Meeting | Vote | Erika Berry | 1 m |