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BELIEVE SCHOOLS, INC

May Board Meeting

Published on May 18, 2022 at 9:56 AM EDT

Date and Time

Thursday May 19, 2022 at 5:00 PM EDT

Location

https://us02web.zoom.us/meeting/tZYtdOmgpj0oHdJniJAyZTMNfOZuCCixH-g_/ics?icsToken=98tyKuGqrjgqEtyTsh6BRpwQAojCc_zxiCFBgqd3khbPIjlpVi7YMM14J5FcGcD4

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Meeting ID: 820 3088 6276
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Meeting ID: 820 3088 6276

Agenda

Section Number Topic Number Details 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 Board Meeting on April 20, 2022  
II. Public Comment
 
Public comments are limited to 2 minutes per speaker.
 
III. School Updates 5:05 PM
  A. Principal's Report FYI Angel Jackson-Anderson 20 m
   
  • State of BELIEVE
  
  B. 2022-2023 School Calendar Discuss Angel Jackson-Anderson 5 m
   
  • Review 2022-2023 Proposed Calendar
  
IV. Executive Director Report
V. Committee Updates 5:30 PM
  A. Governance Committee FYI Taylor Hughes 3 m
   

 

  • Compliance items needed from the Board (CAP)
  • Upcoming evaluations 
  • Other Governance Committee Updates
  
  B. Finance Committee Discuss Marques Whitmire 15 m
   
  • April Financials
  • FY23 Budget 
  • 990 Update
  • 5 year projected budget
  • Other Finance Committee Updates
  
  C. Academic Committee FYI LaTonya Turner 2 m
   

Academic Committee Updates

  
  D. Development FYI Andre Bennin 2 m
   

Development Committee Updates

  
VI. Other Business 5:52 PM
  A. Prospective Board Member Introductions FYI Haley Harshman 10 m
   
  • Bunmi Akintomide
  • Derek Dennis


 

  
  B. New Board Member(s) Vote Vote LaTonya Turner 5 m
   
  • Bunmi Akintomide
  • Derek Dennis


 

  
  C. Board Retreat Reminder FYI Kimberly Neal-Brannum 5 m
   
  • July 8th
  • Reminder of planning topics: Board goals, Committee structures and goal setting
  
  D. Upcoming Executive Session Items Discuss Haley Harshman 5 m
   
  • Executive Director Contract
  • Other

 

  
VII. Closing Items 6:17 PM
  A. Next meeting FYI Haley Harshman 1 m
   

June 15

  
  B. Adjourn Meeting FYI LaTonya Turner 1 m