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BELIEVE SCHOOLS, INC

October 2024 Board Meeting

Published on October 14, 2024 at 7:58 AM EDT
Amended on October 15, 2024 at 10:19 PM EDT

Date and Time

Wednesday October 16, 2024 at 5:00 PM EDT

Location

BELIEVE Circle City

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order   Dr. Patrick Jones 1 m
  B. Attendance   Dr. Patrick Jones 1 m
  C. Approve August Minutes Approve Minutes Dr. Patrick Jones 2 m
     
II. Public Comment
 
Public comments are limited to 2 minutes per speaker.
 
III. School Updates 5:04 PM
  A. Principal's Report / School Updates Discuss Angel Jackson-Anderson 10 m
   
  • Enrollment Report
  • Academic Performance
  
IV. Board & Committee Updates 5:14 PM
  A. Governance Committee Discuss Dr. Patrick Jones 5 m
   
  • Committee Updates
  • Compliance  - OEI CQ3 & Upcoming Reporting
  
  B. Board Terms - Bylaw Amendment Vote Patrick Jones 5 m
   

Current board terms are 2-2 year terms. A vote is requested to amend the bylaws to be 3-2 year terms.

  
  C. Academic Excellence Committee Discuss Derek Dennis 5 m
   
  • Committee Updates
  
  D. Finance Committee Discuss Marques Whitmire 5 m
   
  • Committee Updates
  
  E. Quarterly Budget Review Discuss Patrick Jones 5 m
   
  • Budget v Actuals
  • Cash on Hand
  • Audit Updates - Note to invite them to December's board meeting
  
  F. Committee Development Discuss Bunmi Akintomide 5 m
   
  • Updates
  
  G. New Board Member Vote - Monserrat VillicanaRuiz Vote Patrick Jones 5 m
   
  • Patrick and Haley met with Monse to discuss the roles of the board, and learned of Monse's interest and experiences that would add value as a seat on the board. Patrick and Haley would like to recommend that the board vote to approve Monse as a new Board member
  • Bio
  • Resume
  
V. Board Engagement & Celebrations 5:49 PM
  A. Previous Month's Engagements & Celebrations FYI Kimberly Neal-Brannum 5 m
  B. Upcoming Opportunities FYI Kimberly Neal-Brannum 5 m
VI. Closing Items 5:59 PM
  A. Next Board Meeting FYI Dr. Patrick Jones 2 m
   

December 18th

  
  B. Adjourn Meeting FYI Dr. Patrick Jones 1 m