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

Join Zoom Meeting
https://us02web.zoom.us/j/82030886276?pwd=Q3RsZzdxNGQ0U2Njd2F0bVBIQkROQT09

Meeting ID: 820 3088 6276
Passcode: 149617
One tap mobile
+13126266799,,82030886276# US (Chicago)
+16465588656,,82030886276# 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: 820 3088 6276

Agenda

     
I. Opening Items
  A. Call the Meeting to Order
  B. Welcome and Attendance
  C. Approve Minutes
    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
  A. Principal's Report
   
  • State of BELIEVE
  B. 2022-2023 School Calendar
   
  • Review 2022-2023 Proposed Calendar
IV. Executive Director Report
V. Committee Updates
  A. Governance Committee
   

 

  • Compliance items needed from the Board (CAP)
  • Upcoming evaluations 
  • Other Governance Committee Updates
  B. Finance Committee
   
  • April Financials
  • FY23 Budget 
  • 990 Update
  • 5 year projected budget
  • Other Finance Committee Updates
  C. Academic Committee
   

Academic Committee Updates

  D. Development
   

Development Committee Updates

VI. Other Business
  A. Prospective Board Member Introductions
   
  • Bunmi Akintomide
  • Derek Dennis


 

  B. New Board Member(s) Vote
   
  • Bunmi Akintomide
  • Derek Dennis


 

  C. Board Retreat Reminder
   
  • July 8th
  • Reminder of planning topics: Board goals, Committee structures and goal setting
  D. Upcoming Executive Session Items
   
  • Executive Director Contract
  • Other

 

VII. Closing Items
  A. Next meeting
   

June 15

  B. Adjourn Meeting