Final

Believe Memphis Academy

Board Meeting

Published on February 8, 2024 at 4:30 PM CST

Date and Time

Tuesday November 28, 2023 at 4:00 PM CST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Call the Meeting to Order  
  B. Record Attendance   5 m
  C. Approve Minutes Approve Minutes Danny Song 2 m
II. Head of School Report 4:07 PM
  A. Organizational Chart 2024 FYI Matt Cowan 40 m
   

Finance Update

  
III. Executive Director Report 4:47 PM
  A. Spring 2024 – HOS/ED Transition Planning FYI Danny Song 25 m
IV. Committees 5:12 PM
  A. Finance FYI Danny Song 5 m
   

Board Members:

  • Adam Crawford
  • Michael Mason

 

Staff Members:

  • Danny Song
  • Kenny Green
  • Matt Cowan

 

Ad hoc Members:

  • GT3
  
  B. Governance FYI Danny Song 5 m
   

Board Members:

  • Reggie Davis
  • Florence Jones 
  • Brad Moritz

 

Staff Members:

  • Danny Song
  • Matt Cowan

 

Ad hoc Members:

  • BoardOnTrack
  
  C. Academics & Culture FYI Danny Song 5 m
   

Board Members:

  • Jeremy Turner
  • Evan Stephens 
  • Diane Reed

 

Staff Members:

  • Danny Song
  • Matt Cowan
  
  D. Development FYI Danny Song 5 m
   

Board Members:

  • Ryan Viner
  • Jonathan Torres
  • Alicia Norman

 

Staff Members:

  • Danny Song
  • Matt Cowan
  
V. Closing Items 5:32 PM
  A. Adjourn Meeting Vote Alicia Norman 2 m

Believe Memphis Academy Charter School prepares students in Kindergarten through 8th grade with the academic rigor, robust supports, and leadership development necessary to excel in high school, thrive in college, and lead lives full of opportunity.