Believe Memphis Academy
Board Meeting
Published on January 9, 2025 at 10:28 AM CST
Amended on January 9, 2025 at 2:33 PM CST
Date and Time
Tuesday January 14, 2025 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 | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Alicia Norman | 3 m | |
| Approve minutes for Board Meeting on November 19, 2024 | |||||
| D. | Mission Moment | Matt Cowan | 5 m | ||
| II. | Enrollment & Finance | 4:10 PM | |||
| A. | Finance Update | Discuss | Matt Cowan | 15 m | |
| III. | Facilities Report | 4:25 PM | |||
| A. | Facilities Update | Discuss | Jeremy Turner | 15 m | |
| IV. | Governance | 4:40 PM | |||
| A. | Board on Track Training | Discuss | Brad Moritz | 15 m | |
| B. | Executive Director Evaluation Process | Discuss | Alicia Norman | 15 m | |
| V. | ED Report | 5:10 PM | |||
| A. | Report From ED | Discuss | Matt Cowan | 15 m | |
| VI. | Closing Items | 5:25 PM | |||
| A. | Adjourn Meeting | Vote | Alicia Norman | 1 m | |