Invictus Nashville Charter School
Minutes
Governance Meeting - October
Date and Time
Monday October 14, 2024 at 6:15 PM
Location
Please refer to the zoom link
Committee Members Present
D. Donette (remote), N. Taylor (remote)
Committee Members Absent
None
Guests Present
B. Jones (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Taylor called a meeting of the Governance Committee of Invictus Nashville Charter School to order on Monday Oct 14, 2024 at 6:20 PM.
C.
Approve Minutes
D. Donette made a motion to approve the minutes from Governance Meeting - September on 09-16-24.
N. Taylor seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Playbook outline
B.
Marketing and Recruitment for the Board
Marketing
- Attorney
- Real-Estate
- Fund Development
Create Graphics prior to November meeting to share with Board.
III. Other Business
A.
Executive Director Notes
V. Alexander - CEO Committee
Dr. Leslie Cowell - Academic Committee
Send Email with Documents
Schedule Interview
Send Resume & Complete Background Check
Communicate to rest of Board to completed before EOY or submit recent documentation of a background check.
Church Partnership for Facilities interested in a board member seat and a board meet and greet between both organizations.
- Dr. J will have conversation with Pastor to discussion information.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:52 PM.
Respectfully Submitted,
D. Donette
Agreed to Robust Playbook
Next Steps