Perea Elementary School
Board of Directors
Date and Time
Thursday August 16, 2018 at 4:30 PM CDT
Location
1350 Concourse Ave., Suite 142, West Atrium, 3d Floor, Memphis, TN 38104
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
|
Opening Items
|
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| A. | Call the Meeting to Order | Michaelia Sturdivant | |||
| B. | Record Attendance and Guests | Michaelia Sturdivant | |||
| C. | Welcome and Introduction | Discuss | Michaelia Sturdivant | 5 m | |
|
New Board Member, Darnell Moses. |
|||||
| D. | Approve Minutes from July 19, 2018 Meeting | Approve Minutes | Michaelia Sturdivant | ||
| II. | Committees | 4:35 PM | |||
|
Development
|
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| A. | Finance | Discuss | Kathryn Perry | 5 m | |
| B. | HR/Payroll | Discuss | Alicia Norman, Nida Rab | 5 m | |
| III. | Facilities | 4:45 PM | |||
|
Education
|
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| A. | Construction Update | Discuss | Alicia Norman | 5 m | |
| IV. | BoardOnTrack | 4:50 PM | |||
|
Facility
|
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| A. | Training | Vote | Michaelia Sturdivant | 5 m | |
| V. | Closing Items | 4:55 PM | |||
| A. | Adjourn Meeting | Vote | |||