Believe Memphis Academy

Board Meeting

Published on February 8, 2024 at 4:25 PM CST

Date and Time

Tuesday October 17, 2023 at 4:00 PM CDT

Location

2230 Corry Rd., Memphis, TN 38106 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   5 m
  B. Call the Meeting to Order  
  C. Material Distribution   5 m
   
  • Board binder
  • HOS Interview process documents
 
  D. Approve Minutes Approve Minutes 1 m
II. Adoption of Board Officers 4:11 PM
  A. Officers Vote 5 m
   
  • Chair: Alicia Norman 
  • Vice Chair: Florence Jones 
  • Treasurer: Adam Crawford 
  • Secretary: Brad Moritz 
 
III. Interim Assessment 1 - Results 4:16 PM
  A. Results FYI 15 m
  B. Glows FYI 10 m
  C. Opportunities Discuss 20 m
IV. Financial Update 5:01 PM
  A. Line of Credit Updates FYI 5 m
  B. Operating Budget Updates FYI 5 m
  C. Enrollment Updates FYI 5 m
  D. Recruitment & Hiring Updates FYI 5 m
V. 2024-25 Organizational Chart Proposal 5:21 PM
  A. Organizational Chart Proposal Discuss 5 m
VI. Closing Items 5:26 PM
  A. Adjourn Meeting Vote 2 m