BASSE
Bryan Allen Stevenson School of Excellence Board of Directors meeting
Date and Time
Location
The meeting takes place online at the Conference URL link below. Additionally, as needed members can attend in person at the Bryan Allen Stevenson School of Excellence building, 20346 Ennis Street Georgetown, DE 19947.
Meetings of the Bryan Allen Stevenson School of Excellence will take place on line at the following link:
https://zoom.us/webinar/register/WN_eSqy33jNSm22TL8ZjpXMzg
As needed participants can also 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 | Dr. Berry | 2 m | ||
| B. | Call the Meeting to Order | Dr. Berry | 1 m | ||
| C. | Approve Minutes from March 25, 2025 | Vote | Dr. Berry | 3 m | |
| II. | Public Comment | ||||
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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 comment will be made. On the form, the subject matter and a 100 word summary of the public comment should be included. 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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| III. | Executive Session | 6:06 PM | |||
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Pursuant to 29 Del. C. Section 10004(b) (1) and (2) the Bryan Allen Stevenson School of Excellence will call for an executive session closed to the public pursuant to all subsections relating to the discussion of personnel matters in which names, competency and abilities of individual employees are discussed. |
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| A. | Executive Session | Discuss | Dr. Berry | 30 m | |
| IV. | Board Chair Report | 6:36 PM | |||
| A. | General Announcements and Updates | FYI | Dr. Berry | 15 m | |
| V. | School Staff Reports | 6:51 PM | |||
| A. | School Leader Report | FYI | Brian Moore | 5 m | |
| VI. | Committee Reports | 6:56 PM | |||
| A. | Community Outreach | FYI | Amy Shepherd | ||
| B. | Development Committee Report | Discuss | Katherine Cauley | 5 m | |
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Report out re: current grants being pursued. |
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| C. | Education Committee Report | Denise Snyder | |||
| D. | Land and Construction Committee Report | ||||
| E. | Finance Committee Report | Vote | Jeffrey Fried | 10 m | |
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Review the March 2025 financial report and vote to accept or reject. Review the March 2025 CBOC meeting minutes and vote to accept or reject. Review the April 2025 CBOC report and vote to accept or reject. Review the April 2025 CBOC meeting minutes and vote to accept or reject. |
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| F. | Governance Committee Report | Karen HIggins | |||
| VII. | New Business | 7:11 PM | |||
| A. | Changes to Proximate Account | Vote | 5 m | ||
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A change is required for the signers of the Proximate account. Chantalle Ashford will come off the account and Dr. Tersa Berry and Katherine Cauley, PhD will go on the account.
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| VIII. | Old Business | ||||
| IX. | Closing Items | 7:16 PM | |||
| A. | Adjourn Meeting | Vote | Teresa Berry | 2 m | |