Final

Believe Memphis Academy

Board Meeting

Published on February 8, 2024 at 8:26 PM CST

Date and Time

Tuesday February 6, 2024 at 4:00 PM CST

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. Overview of Binder + Where We Are   Matt Cowan 5 m
  D. Approve Minutes Approve Minutes 3 m
II. Reports 4:13 PM
  A. Executive Director Report FYI Matt Cowan 8 m
   
  • State Letter Grade
  • IA 2 Data
  • Middle of Year Benchmark
  • Staff Survey
  
  B. Finance Update Matt Cowan 8 m
   
  • Update Finances through Dec.
  
  C. Development Update Matt Cowan 8 m
   
  • UCI
  • HFF
  • CFGM
  • Slingshot
  • Simmon Bank
  
  D. Next Priorities & Discussion from the Board Matt Cowan 8 m
III. Miscellaneous 4:45 PM
  A. Student Incident Update FYI Matt Cowan 2 m
  B. March Board Meeting Priorities FYI Matt Cowan 3 m
IV. Closing Items 4:50 PM
  A. Adjourn Meeting Vote Alicia Norman

Believe Memphis Academy Charter School prepares students in grades 4-8 with the academic rigor, robust supports, and leadership development necessary to excel in high school, thrive in college, and lead lives full of opportunity.