Invictus Nashville Charter School
Invictus Nashville
April Board Meeting
Published on April 8, 2025 at 8:16 PM CDT
Amended on April 9, 2025 at 6:35 PM CDT
Date and Time
Wednesday April 9, 2025 at 6:30 PM CDT
Location
This meeting will be virtual. Please see the zoom link.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 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 (February 2025) on February 13, 2025 | |||||
II. | PUBLIC COMMENTS | ||||
10 slots at 3 minutes per speaker |
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III. | Committee Reports | 6:32 PM | |||
A. | COMMITTEE REPORTS | Discuss | Allison McGuire | 20 m | |
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IV. | CEO REPORT | 6:52 PM | |||
A. | Facilities Approvals | Vote | Brenda Jones | 5 m | |
Items with facilities that exceed my limit as CEO will need to be approved in rapid succession.
We have established a process that gives Neysa and possibly one other person permission to approve these expenses via our bill.pay invoice system.
I would like a board vote to approve facilities items that exceed my approval alone through this process. |
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B. | Enrollment Support | Discuss | Brenda Jones | 15 m | |
Registration Support
Upcoming Events
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C. | Additional Updates | FYI | Brenda Jones | 10 m | |
Commission Updates
Hiring
Grants
Review of 1 Time Bonus Payment Virtual Board Vote:
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D. | Finance - Credit Card | Vote | Brenda Jones | 10 m | |
Approval needed to seek 25K Credit Card for Pinnacle |
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V. | Closing Items | 7:32 PM | |||
A. | Adjourn Meeting | Vote |