BELIEVE SCHOOLS, INC
July Board Meeting
Published on July 19, 2021 at 9:02 PM EDT
Amended on August 16, 2021 at 2:27 PM EDT
Date and Time
Wednesday July 21, 2021 at 5:00 PM EDT
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 June Board Meeting on June 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. | Facilities Update | FYI | Kimberly Neal-Brannum | 30 m | |
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Report on facilities updates, HVAC issues, etc.
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| B. | Other School Updates | FYI | Kimberly Neal-Brannum | 20 m | |
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Updates on summer school, 2021-2021 enrollment, staffing, etc.
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| IV. | Board Discussion | 5:55 PM | |||
| A. | Board Updates | Vote | LaTonya Turner | 10 m | |
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Discuss and vote on admission of Haley Harshman as Board Member
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| B. | Board Chair Recruitment | Vote | Taylor Hughes | 10 m | |
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Governance considerations for board chair role.
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| V. | Other Business | 6:15 PM | |||
| A. | Other Business | FYI | 10 m | ||
| VI. | Closing Items | 6:25 PM | |||
| A. | Next meeting | FYI | LaTonya Turner | 1 m | |
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August 18
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| B. | Adjourn Meeting | FYI | LaTonya Turner | 1 m | |