BASSE
Bryan Allen Stevenson School of Excellence Board Meeting
Date and Time
Meetings of the Bryan Allen Stevenson School of Excellence will take place on line at the following link:
https://us02web.zoom.us/j/88235300893?pwd=REZsKzRLbStVeklORXJ6YWE1K0JaQT09
As necessary participants can meet in person at 20346 Ennis Street Georgetown, DE 19947 to join the online meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Teresa Berry | 1 m | ||
| B. | Call the Meeting to Order | Teresa Berry | 1 m | ||
| C. | Approve Minutes from | Vote | Teresa Berry | 1 m | |
| II. | Board Chair Report | 6:03 PM | |||
| A. | DE Charter Schools Network | FYI | Teresa Berry | 1 m | |
| B. | Potential New Board Members | Vote | Teresa Berry | 15 m | |
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We will hear from individuals interested in serving on the Board as follows: Lizzie Golob, Parent representative Stephen Hailey, Potential Board Member Vote
Additionally, there are individuals interested in serving as Ad Hoc members of the Board as follows: Kimeu Boynton Thea Stewart Terrance Suite Cheryl Vauls For discussion only
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| C. | Renewed Staff Contracts 2024-2025 | Vote | Teresa Berry | 3 m | |
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There have been some minor adjustments--salary increases--to the the contracts for 2024-2025 school year for our staff, as reviewed.
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| D. | BASSE Attorney | Vote | Teresa Berry | 5 m | |
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Jim Taylor is being put forward as the attorney for the Bryan Allen Stevenson School of Excellence. Mr. Taylor has extensive experience working with public charter schools in Delaware. |
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| E. | Board Referene Guide | FYI | 5 m | ||
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We have created the Board Reference Guide, previously reviewed, to more clearly articulate Board responsibilities and how we will operate moving forward. Are there any questions about the Board Reference Guide? |
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| III. | Public Comment | 6:32 PM | |||
| A. | Guidelines for Public Comment | FYI | Katherine Cauley | 2 m | |
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The following guidelines will be in place moving forward related to Public Comment in a Board meeting. A person wishing to make a public comment must complete an online request at least five business days prior to a meeting in which the subject matter and a 100 word summary of the public comment are provided. During any one Board meeting no more than five public comments will be heard, and each individual public comment will last no longer than three minutes. |
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| IV. | Head of School Report | 6:34 PM | |||
| A. | Enrollment | FYI | Chantalle Ashford | 5 m | |
| V. | Operations Report | 6:39 PM | |||
| A. | Updates | FYI | Crystal Timmons-Bryant | 5 m | |
| VI. | Committee Reports | 6:44 PM | |||
| A. | Community Outreach | FYI | Amy Shepherd | ||
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No report at this time. |
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| B. | Development Committee Report | FYI | Katherine Cauley | ||
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No report at this time. |
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| C. | Education Committee Report | FYI | Denise Snyder | ||
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No report at this time. |
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| D. | Land and Construction Committee Report | FYI | Teresa Berry | ||
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Please see Operations Report above. |
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| E. | Finance Committee Report | FYI | Jeffrey Fried | 5 m | |
| F. | Governance Committee Report | Vote | Karen Higgins | 15 m | |
| VII. | Old Business | ||||
| VIII. | Closing Items | 7:04 PM | |||
| A. | Adjourn Meeting | Vote | 3 m | ||