Invictus Nashville Charter School

Invictus Board Meeting

Published on October 2, 2024 at 10:18 AM CDT

Date and Time

Thursday October 10, 2024 at 6:15 PM CDT

Location

Please refer to the zoom link if attending virtually. 

 

In person meetings are held at 

1033 Demonbruen Street 

Nashville, TN 37217

Agenda

Section Number Topic Number Details 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
II. PUBLIC COMMENTS
 

10 slots at 3 minutes per speaker

 
III. CEO REPORT 6:17 PM
  A. STAUS UPDATES Discuss Brenda Jones 15 m
   
  • FACILITIES
  • ENROLLMENT NEXT STEPS
  • LEADERSHIP PROFESSIONAL DEVELOPMENT
  • STAFF & BOARD BONDING OPPORTUNITY
 
IV. Finance 6:32 PM
  A. Treasurer's Report Discuss Charles Webb 10 m
V. Fundraising and Development 6:42 PM
  A. Salon Dinner - Update Discuss Allison McGuire 10 m
   
  • Upcoming dates
  • Needs
 
VI. CEO AND SUPPORT & EVALUATION 6:52 PM
  A. EVALUATION RPOCESS Discuss Brenda Jones 10 m
   

Shared Leadership Competencies 

 
VII. Governance 7:02 PM
  A. By- Laws: Next Steps Discuss Neysa Taylor 5 m
   
  • Creation of a board handbook
 
  B. Selection Process for Board and Committee Members Discuss Neysa Taylor 10 m
VIII. Closing Items 7:17 PM
  A. Adjourn Meeting Vote