Believe Memphis Academy
Board Meeting
Published on November 13, 2024 at 11:45 AM CST
Date and Time
Tuesday November 19, 2024 at 4:00 PM CST
Location
2230 Corry Rd., Memphis, TN 38106
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Kenny Green | 1 m | ||
| B. | Call the Meeting to Order | Alicia Norman | 3 m | ||
| C. | Approve Minutes | Approve Minutes | Alicia Norman | 3 m | |
|
Board Minutes from August 27, 2024 Meeting |
|||||
| Approve minutes for Board Meeting on August 27, 2024 | |||||
| D. | Approve Minutes | Approve Minutes | Alicia Norman | 3 m | |
|
October 3, 2024 Board Retreat |
|||||
| Approve minutes for Board Retreat on October 3, 2024 | |||||
| II. | Enrollment & Finance | 4:10 PM | |||
| A. | Enrollment ADM | Discuss | Matt Cowan | 10 m | |
| B. | Audit | Discuss | Matt Cowan | 15 m | |
| III. | Academic Committee Report | 4:35 PM | |||
| A. | TVAAS & TCAP | Discuss | Matt Cowan | 10 m | |
| B. | Academic Report | FYI | Matt Cowan | 10 m | |
| IV. | Governance | 4:55 PM | |||
| A. | Executive Director Evaluation | Discuss | Matt Cowan | 15 m | |
| V. | Other Business | 5:10 PM | |||
| A. | Giving Tuesday | Discuss | Matt Cowan | 10 m | |
|
Powers |
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| VI. | Closing Items | 5:20 PM | |||
| A. | Adjourn Meeting | Vote | |||