Final

Friendly Academy

Friendly Academy November 2024 Board Meeting Agenda

Published on November 15, 2024 at 6:15 AM CST

Date and Time

Tuesday November 19, 2024 at 5:30 PM CST

Location

Virtual/Online Meeting 

Zoom: https://zoom.us/j/93435446724?pwd=jg0tazuq4ijwfm7fVzY7kjka0DSHjH.1

Notice is hereby given that Friendly Academy Board of Directors will hold a digital board meeting on
Tuesday, November 19, 2024 at 5:30 p.m. To join by Zoom copy and paste the following URL in a web
browser: https://zoom.us/j/93435446724?pwd=jg0tazuq4ijwfm7fVzY7kjka0DSHjH.1

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Call the Meeting to Order   Alesha Morrison 1 m
  B. Record of Attendance and Guests Lauren Ray 1 m
  C. Approve Minutes from October 2024 Board Meeting N/A
   

N/A Approval of Minutes will start at the next board meeting- in compliance with Open Meeting Law 

  
  D. Mission Statement Tesha Robinson 1 m
   

Friendly Academy will equip students will a quality and holistic education rooted in love

  
II. Public Comment
III. Reports 5:33 PM
  A. Financial Discuss Lauren Piscitelli (Joule Growth Partners) 15 m
   

Monthly Reports 

CSP Amendment 

  
  B. CEO Report Discuss Tesha Robinson 10 m
IV. Action Items 5:58 PM
  A. Enrollment and Lottery Policy Vote Tesha Robinson 5 m
  B. Committee Selection Vote Tesha Robinson 15 m
   

Possible Establishment of Committees: Governance, Finance, Facility 

Another option: Establish Task Forces for immediate needs 

  
  C. 2025 Board Meeting Schedule Vote Tesha Robinson 5 m
  D. Financial Internal Controls Vote Tesha Robinson 5 m
   

This is a temporary version for planning year 

  
V. Closing Items 6:28 PM
  A. Adjourn Meeting Vote