BELIEVE SCHOOLS, INC
Minutes
August Board Meeting
Date and Time
Wednesday August 18, 2021 at 5:00 PM
Location
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Meeting ID: 859 6751 1457
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https://us02web.zoom.us/j/85967511457?pwd=cDgzTDBQN2JGUEJoWlI3Z1lwQnNrZz09
Meeting ID: 859 6751 1457
Passcode: 209720
One tap mobile
+16465588656,,85967511457# US (New York)
+13017158592,,85967511457# US (Washington DC)
Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 859 6751 1457
Find your local number: https://us02web.zoom.us/u/kJrR9PAKn
Directors Present
A. Bennin (remote), C. Crawley (remote), C. Glier (remote), D. Bouie (remote), H. Harshman (remote), J. Fulk (remote), L. Turner (remote), M. Canada (remote)
Directors Absent
M. Whitmire, T. Hughes
Guests Present
K. Neal-Brannum (remote), T. Vonderheit (remote)
I. Opening Items
A.
Call the Meeting to Order
C. Glier called a meeting of the board of directors of BELIEVE SCHOOLS, INC to order on Wednesday Aug 18, 2021 at 5:09 PM.
B.
Welcome and Attendance
C.
Approve Minutes
Motion to approve the minutes from July Board Meeting on 07-21-21.
Defer vote to next September board meeting due to technical issues and quorum.
The motion did not carry.
II. Executive Director Report
A.
Facilities Update
B.
Other School Updates
Principal's Report
Daily Attendance: 92% last year
Daily Attendance for 21-22: 97%
Enrollment will continue to fluctuate until count day. We'll most likely lose another 5 but continue to enroll on a daily/weekly basis.
Demographics: Pretty 50/50 with Latinx and AA, 4% white
SPED: 11
ELL: 55
*We have another contract out for a new ELL teacher. Contract out for part-time work with Christel House team member.
Academics
GPA: Not real -- first week of school. Boy villages are at the bottom. Girls are starting strong.
Lexile: Incoming Scholars -- 918 (approaching grade level 7 & 8th grade)
Quantile: Incoming Scholars -- farther behind in math. 860 (6th/7th grade) We have an additional math class for scholars who are below 800 to account for learning loss/necessary supports.
50% are where they need to be for reading; 50% below reading level
*KNB tag Manning for this data -- only showing 50 students
Reimer working on culturally responsive curriculum. Leadership team is stepping in to help with literacy and supports for teacher observations.
Summer PD: Was a success. Incident did occur. More to come.
Transportation: IndyGO, Miller for afternoon route, First Baptist church, and limited number of ubers.
Global Prep Academy:
State Fair: Kids are going to fair tomorrow. Dual enrollment begins tomorrow.
Overall behavior is fine. Returning scholars are biggest concern now; nothing too concerning.
Two scholars that we're concerned about -- physical issues. We have several scholars with severe functional needs.
Staff Culture:
100% staff returned; Thomas will be leaving after Labor Day. This did pop that Dean salaries did need to increase. Vonderheit and Manning salaries will increase in the next few weeks. Anticipate that this will continue to support with incoming scholars/enrollment.
The board across the board is pushing BCC to talk to TFA about the situation.
Staffing/Personnel: Hired 2 bus drivers. 1 w/ CDL and 1 w/o CDL. One driver with support with facilities and culture.
Daily Attendance: 92% last year
Daily Attendance for 21-22: 97%
Enrollment will continue to fluctuate until count day. We'll most likely lose another 5 but continue to enroll on a daily/weekly basis.
Demographics: Pretty 50/50 with Latinx and AA, 4% white
SPED: 11
ELL: 55
*We have another contract out for a new ELL teacher. Contract out for part-time work with Christel House team member.
Academics
GPA: Not real -- first week of school. Boy villages are at the bottom. Girls are starting strong.
Lexile: Incoming Scholars -- 918 (approaching grade level 7 & 8th grade)
Quantile: Incoming Scholars -- farther behind in math. 860 (6th/7th grade) We have an additional math class for scholars who are below 800 to account for learning loss/necessary supports.
50% are where they need to be for reading; 50% below reading level
*KNB tag Manning for this data -- only showing 50 students
Reimer working on culturally responsive curriculum. Leadership team is stepping in to help with literacy and supports for teacher observations.
Summer PD: Was a success. Incident did occur. More to come.
Transportation: IndyGO, Miller for afternoon route, First Baptist church, and limited number of ubers.
Global Prep Academy:
State Fair: Kids are going to fair tomorrow. Dual enrollment begins tomorrow.
Overall behavior is fine. Returning scholars are biggest concern now; nothing too concerning.
Two scholars that we're concerned about -- physical issues. We have several scholars with severe functional needs.
Staff Culture:
100% staff returned; Thomas will be leaving after Labor Day. This did pop that Dean salaries did need to increase. Vonderheit and Manning salaries will increase in the next few weeks. Anticipate that this will continue to support with incoming scholars/enrollment.
The board across the board is pushing BCC to talk to TFA about the situation.
Staffing/Personnel: Hired 2 bus drivers. 1 w/ CDL and 1 w/o CDL. One driver with support with facilities and culture.
III. Other Business
A.
Other Business
Discussion to pause committee meetings for now.
C. Glier made a motion to Approve purchase of bus.
L. Turner seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
C. Crawley |
Aye
|
D. Bouie |
Aye
|
J. Fulk |
Aye
|
M. Whitmire |
Absent
|
L. Turner |
Aye
|
A. Bennin |
Aye
|
H. Harshman |
Absent
|
C. Glier |
Aye
|
T. Hughes |
Absent
|
M. Canada |
Aye
|
IV. Closing Items
A.
Next meeting
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:15 PM.
Respectfully Submitted,
L. Turner
OEI Finance Audit: Passed
OEI Academic Audit: Passed. Future meetings scheduled for SAT testing statewide.
TFA: Back doing building tours/observations. Quincy Jones shared that the school had a very positive energy and vibe. Scholars are happy and no major issues discipline wise.
Mrs. Jackson-Anderson had her healthy baby boy over the weekend.
Enrollment: 130 kids are in-person. Constantly enrolling scholars daily.
Possip Report: This is a survey we send out to families. 1/3 of parents responded. 94% are happy, 5% mostly happy, 0% not happy. Transportation has been our biggest issue/fight of the school year. We are averaging 96%-97% attendance per day. Happy that school is off to a strong start.
Challenges:
We've shared with scholars that if they are caught without their mask they cannot transition. If issues arise and masks are an issue/struggle -- we will go back to cohorts.