The Path School
Board meeting
March
Published on March 19, 2024 at 6:30 PM EDT
Date and Time
Tuesday March 19, 2024 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Melissa Mayorga | 1 m | ||
| B. | Call the Meeting to Order | Nicole Woodson | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Nicole Woodson | 5 m | |
| II. | PATH School Financials | 5:11 PM | |||
|
The PATH School Chief Operating Officer will review and present the monthly financials. |
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| A. | PATH School Financials | FYI | Theo Brannum | 15 m | |
| III. | School Presentations | 5:26 PM | |||
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The PATH School's Executive Director and Principal presents reports to inform Board of activities. |
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| A. | School Leader Presentation | FYI | Tia Taylor | 30 m | |
| B. | Executive Director Presentation | FYI | Alicia Hervey | 10 m | |
| IV. | Committee Reports | 6:06 PM | |||
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The Finance, Education and Governance Committees present their report outs to the Board. |
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| A. | Finance Committee | FYI | Todd Carpenter | 3 m | |
| B. | Education Committee | FYI | Nicole Woodson | 3 m | |
| C. | Governance Committee | FYI | Nicole Woodson | 4 m | |
| D. | IPS Pricing Policy | Discuss | Nicole Woodson | 5 m | |
|
We will review the IPS pricing policy and discuss. |
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| V. | Other Business | 6:21 PM | |||
| A. | Board Recruitment Informational Session | Discuss | Nicole Woodson | 5 m | |
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We will discuss a Board recruitment informational session for potential Board members. We are in communications with Harry & Izzy, Ocean Prime, and Ruth's Chris all up north and looking to host on a Wednesday or Thursday within the next two weeks. |
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| VI. | BoardOnTrack | ||||
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You should be familiarizing yourself with BoardOnTrack. We will use Google Drive to upload documents that can't go directly into BoardOnTrack.
Thanks,
Nicole |
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| VII. | Closing Items | 6:26 PM | |||
| A. | Adjourn Meeting | Vote | Nicole Woodson | 3 m | |