Final

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
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Meeting ID: 875 6787 2330
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Agenda

     
I. Opening Items
  A. Call the Meeting to Order
  B. Welcome and Attendance
  C. Approve Minutes
    Approve minutes for April 2021 Board Meeting on April 23, 2021
II. Public Comment
 
Public comments are limited to 2 minutes per speaker.
III. Executive Director Report
  A. Launch Retreat Update
   
Report on launch retreat activities.
  B. Facilities Update
   
Report on facilities news, including inspection report, purchase/lease updates, and related considerations.
  C. Bus Contract
   
Discuss contract terms and vote on purchase.
  D. Other School Updates
IV. Principal's Report
  A. Monthly Update
   
Provide monthly performance metrics and school updates.
V. Budget
  A. Budget Update
   
Discuss budget status, extension, and timeline.
VI. Board Discussion
  A. Executive Director Evaluation
   
Discuss job description and evaluation process.
  B. Proposed Bylaws Update
   
Discuss and vote on amendments to bylaws
  C. Board Member and Officer Terms
   
Discuss board member appointments.
VII. Other Business
  A. Other Business
VIII. Closing Items
  A. Next meeting
  B. Adjourn Meeting