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Memphis Merit Academy Charter School

MMA October Board of Directors Meeting

Published on October 18, 2023 at 11:45 AM EDT

Date and Time

Thursday October 19, 2023 at 5:30 PM EDT

Location

Memphis Merit Academy (4775 American Way, Memphis, TN 38118)

PUBLIC COMMENT AT MEMPHIS MERIT ACADEMY BOARD MEETINGS - An opportunity for the public to address the Board will be provided at the conclusion of the agenda. Members of the public who wish to speak on
any item are requested to identify themselves and indicate on which agenda item they wish to speak. The Board will provide an opportunity for the public to speak for a maximum of three (3) minutes, unless granted
additional time at the discretion of the Board. Testimony shall be limited in content to matters pertaining to Memphis Merit Academy. The Board may not take any action on matters discussed during the public testimony
period that are not listed on the agenda. 

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Timorie Belk 1 m
  B. Call the Meeting to Order   Melisa Moore 1 m
  C. Approve Minutes Approve Minutes Melisa Moore 1 m
    Minutes for MMA September Board of Directors Meeting on September 21, 2023  
II. Monthly Financials 5:33 PM
  A. Monthly Financials - Edtec Vote Ben Crowe 15 m
     
     
  B. Presentation of Stacy Richards Discuss Tressa Johnson 3 m
   

Discussion of candidate's background, qualifications and the skills she will bring to the board and the onboarding steps she has underwent to date. 

  
  C. Nomination/Motion for Potential Board Candidate, Stacy Richards Vote Melisa Moore 3 m
III. Committee Reports 5:54 PM
  A. Development Committee Report FYI Timorie Belk 5 m
   
  • Capital Campaign
  • Website updates
  • Director bios and photos
  
  B. Governance Committee Report FYI Tressa Johnson 5 m
   
  • Board Training Reminders
  • Bylaws revisions 
  • Board recruiting
  
  C. Finance Committee Report FYI Angelia Allen 5 m
   
  • Board Giving Commitment 
  
  D. Academic Achievement Committee FYI Lashawn Lester 5 m
   
  • General Updates/reminders
  
IV. Other Business 6:14 PM
  A. CEO/HOS Update FYI Lakenna Booker 20 m
  B. MMARE Financials Discuss Brook Loper 15 m
   

Presentation by 901 Properties 

  
     
     
     
     
     
V. Closing Items 6:49 PM
  A. Adjourn Meeting Vote

* 8-44-102. Open meetings -- "Governing body" defined -- "Meeting" defined. (a)All meetings of any governing body are declared to be public meetings open to the public at all times, except as provided by the Constitution of Tennessee...(ii) The provisions of this
subdivision (b)(1)(E) shall not be construed to require the disclosure of a trade secret or proprietary information held or used by an association or nonprofit corporation to which this chapter applies. In the event a trade secret or proprietary information is required to
be discussed in an open meeting, the association or nonprofit corporation may conduct an executive session to discuss such trade secret or proprietary information; provided that a notice of the executive session is included in the agenda for such meeting. (iii)As
used in this subdivision (b) (1) (E): (a)"Proprietary information" means rating information, plans, or proposals; actuarial information; specifications for specific services provided; and any other similar commercial or financial information used in making or deliberating
toward a decision by employees, agents or the board of directors of such association or corporation; and which if known to a person or entity outside the association or corporation would give such person or entity an advantage or an opportunity to gain an
advantage over the association or corporation when providing or bidding to provide the same or similar services to local governments; and (b)"Trade secret" means the whole or any portion or phrase of any scientific or technical information, design, process,
procedure, formula or improvement which is secret and of value. The trier of fact may infer a trade secret to be secret when the owner thereof takes measures to prevent it from becoming available to persons other than those selected by the owner to have access
thereto for limited purposes.