Believe Memphis Academy

Board Meeting

HOS Interview Debrief
Published on February 8, 2024 at 4:24 PM CST

Date and Time

Friday September 29, 2023 at 12:30 PM CDT

Location

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:30 PM
  A. Record Attendance   5 m
  B. Call the Meeting to Order  
II. Adoption of Board Members 12:35 PM
  A. New Members Vote 5 m
   
  • Jeremy Turner
  • Diane Reed
 
III. HOS Interview Process 12:40 PM
  A. Results & Findings FYI 15 m
  B. Recommendation FYI 10 m
IV. Board Priorities 1:05 PM
  A. Development opportunities for incoming HOS Discuss 10 m
V. Compensation Structure 1:15 PM
  A. Base Salary Discuss 10 m
  B. Bonus Categories FYI 15 m
   
  • School Academic Performance
  • Enrollment
  • Fundraising
  • Budget/Expense Management
  • Staff Retention
 
VI. Closing Items 1:40 PM
  A. Adjourn Meeting Vote 2 m