BELIEVE SCHOOLS, INC
May Board Meeting
Published on May 17, 2021 at 3:07 PM EDT
Date and Time
Wednesday May 19, 2021 at 5:00 PM EDT
Location
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Meeting ID: 875 6787 2330
Find your local number: https://us02web.zoom.us/u/kcWfyjAFdc
https://us02web.zoom.us/j/87567872330?pwd=dHR4dldQN29kTncrR3Z2ZzFxazRndz09
Meeting ID: 875 6787 2330
Passcode: 803610
One tap mobile
+13126266799,,87567872330# US (Chicago)
+16465588656,,87567872330# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 875 6787 2330
Find your local number: https://us02web.zoom.us/u/kcWfyjAFdc
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | LaTonya Turner | 1 m | ||
| B. | Welcome and Attendance | LaTonya Turner | 2 m | ||
| C. | Approve Minutes | Approve Minutes | LaTonya Turner | 2 m | |
| Approve minutes for April 2021 Board Meeting on April 23, 2021 | |||||
| II. | Public Comment | ||||
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Public comments are limited to 2 minutes per speaker.
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| III. | Executive Director Report | 5:05 PM | |||
| A. | Launch Retreat Update | FYI | Kimberly Neal-Brannum | 10 m | |
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Report on launch retreat activities.
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| B. | Facilities Update | FYI | Kimberly Neal-Brannum | 15 m | |
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Report on facilities news, including inspection report, purchase/lease updates, and related considerations.
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| C. | Bus Contract | Vote | Kimberly Neal-Brannum | 10 m | |
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Discuss contract terms and vote on purchase.
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| D. | Other School Updates | FYI | Kimberly Neal-Brannum | 10 m | |
| IV. | Principal's Report | 5:50 PM | |||
| A. | Monthly Update | FYI | Angel Jackson-Anderson | 20 m | |
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Provide monthly performance metrics and school updates.
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| V. | Budget | 6:10 PM | |||
| A. | Budget Update | Vote | Marques Whitmire | 10 m | |
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Discuss budget status, extension, and timeline.
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| VI. | Board Discussion | 6:20 PM | |||
| A. | Executive Director Evaluation | Discuss | Christl Glier | 20 m | |
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Discuss job description and evaluation process.
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| B. | Proposed Bylaws Update | Vote | Taylor Hughes | 5 m | |
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Discuss and vote on amendments to bylaws
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| C. | Board Member and Officer Terms | Discuss | Christl Glier | 10 m | |
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Discuss board member appointments.
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| VII. | Other Business | 6:55 PM | |||
| A. | Other Business | FYI | 10 m | ||
| VIII. | Closing Items | 7:05 PM | |||
| A. | Next meeting | FYI | Christl Glier | 1 m | |
| B. | Adjourn Meeting | FYI | Christl Glier | 1 m | |