Invictus Nashville Charter School
Invictus Board Meeting
Published on September 8, 2024 at 2:34 PM CDT
Date and Time
Thursday September 12, 2024 at 6:15 PM CDT
Location
Please refer to the zoom link if attending virtually.
In person meetings are held at
1033 Demonbreun Street
Nashville, TN 37203
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:15 PM | |||
| A. | Record Attendance | Dominique Donette | 1 m | ||
| B. | Call the Meeting to Order | Neysa Taylor | |||
| C. | Approve Minutes | Approve Minutes | Dominique Donette | 1 m | |
| Approve minutes for Invictus Board Meeting on August 8, 2024 | |||||
| II. | PUBLIC COMMENTS | ||||
|
10 slots at 3 minutes per speaker |
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| III. | Finance | 6:17 PM | |||
| A. | Treasurer's Report | Discuss | Charles Webb | 10 m | |
| IV. | Fundraising and Development | 6:27 PM | |||
| A. | Salon Dinner - September Update | Discuss | Allison McGuire | 10 m | |
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| V. | CEO AND SUPPORT & EVALUATION | 6:37 PM | |||
| A. | EVALUATION RPOCESS | Discuss | Brenda Jones | 10 m | |
|
Shared Leadership Competencies |
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| VI. | Governance | 6:47 PM | |||
| A. | By- Laws | Vote | Neysa Taylor | 5 m | |
| B. | Selection Process for Board and Committee Members | Discuss | Neysa Taylor | 10 m | |
| VII. | CEO REPORT | 7:02 PM | |||
| A. | STAUS UPDATES | Discuss | Brenda Jones | 15 m | |
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| VIII. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting | Vote | |||