BELIEVE SCHOOLS, INC
BELIEVE November Board Meeting
Date and Time
Location
BELIEVE Circle City High School
2540 N Capitol Ave
Indianapolis, IN 46208
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
A. | Call the Meeting to Order | Dr. Patrick Jones | 1 m | ||
B. | Student Visit | Kimberly Neal-Brannum | 5 m | ||
C. | Attendance | Dr. Patrick Jones | 1 m | ||
D. | Approve September Minutes | Approve Minutes | Dr. Patrick Jones | 2 m | |
II. | Public Comment | ||||
Public comments are limited to 2 minutes per speaker.
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III. | School Updates | 5:09 PM | |||
A. | Principal's Report | Discuss | Angel Jackson-Anderson | 20 m | |
IV. | Executive Director Salary | 5:29 PM | |||
A. | Vote | Vote | Dr. Patrick Jones | 5 m | |
Vote: BELIEVE Circle City to take on the entire ED salary as stated in the employment contract and no longer split with BELIEVE STL. |
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V. | Affiliation with BELIEVE Schools, Inc. | 5:34 PM | |||
A. | Overview of Structure & Entity Update | FYI | Kimberly Neal-Brannum | 10 m | |
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B. | Vote | Vote | Dr. Patrick Jones | 5 m | |
Vote: BELIEVE Circle City to pay a CMO/Operations fee to be determined at a later date to BELIEVE Schools, Inc. which will aid and assist in managing BELIEVE Circle City. |
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C. | Next Steps | Discuss | Dr. Patrick Jones | 5 m | |
Request for ED and team to revise and organizational structure by end of SY for roles and responsibilities across the entities for the BELIEVE Circle City board to align on scope of governance. |
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VI. | Executive Director Report | 5:54 PM | |||
A. | Growth | FYI | Kimberly Neal-Brannum | 15 m | |
B. | Facilities | FYI | Kimberly Neal-Brannum | 15 m | |
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VII. | Board Goals Discussion | 6:24 PM | |||
A. | Board Goal Intro & Examples | Discuss | Dr. Patrick Jones | 5 m | |
PURPOSE: Begin the conversation around solidfying board goals for the 23/24SY
EXAMPLES:
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B. | Next Steps | Discuss | Dr. Patrick Jones | 5 m | |
Governance Committee will continue to work on this.
Next Board Meeting: Vote on 3 SY23-24 Goals to accomplish by end of June, 2024. |
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VIII. | Committee Updates | 6:34 PM | |||
A. | Committee Engagement | Discuss | Dr. Patrick Jones | 10 m | |
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B. | Governance | Discuss | Dr. Patrick Jones | 5 m | |
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C. | Academic Excellence | Discuss | Derek Dennis | 5 m | |
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D. | Finance | Discuss | Marques Whitmire | 5 m | |
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E. | Development | Discuss | Bunmi Akintomide | 5 m | |
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IX. | Board Engagement & Celebrations | 7:04 PM | |||
A. | Previous Month's Engagements & Celebrations | FYI | Kimberly Neal-Brannum | 5 m | |
B. | Upcoming Opportunities | FYI | Kimberly Neal-Brannum | 5 m | |
X. | Closing Items | 7:14 PM | |||
A. | Next meeting | FYI | Dr. Patrick Jones | 5 m | |
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B. | Adjourn Meeting | FYI | Dr. Patrick Jones | 1 m |