Perea Elementary School
Board of Directors
Date and Time
Thursday November 15, 2018 at 4:30 PM CST
Location
1350 Concourse Ave., Suite 142, West Atrium, 3d Floor, Memphis, TN 38104
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Welcome and Introduction | |
| D. | Approve Minutes from October 18, 2018 Meeting | |
| II. | Committees | |
|
Development
|
||
| A. | Finance | |
| B. | HR/Payroll | |
| C. | Education | |
|
Provide update on progress of students, curriculum and faculty. |
||
| III. | Facilities | |
|
Education
|
||
| A. | Construction Update | |
| IV. | BoardOnTrack | |
|
Facility
|
||
| A. | Training | |
|
Encourage Board Members to attend Board on Track presentation being held in Memphis on November 28.
Title of the event is "Board Culture for the Next Generation" |
||
| B. | Board Retreat | |
|
Come to consensus on date and time suitable for most Board members to attend. Suggest date in January. Usual day of Board meeting could be extended a couple of hours or a separate day and time could be set. Purpose is goal setting, form and function of committees,as well as any topics suggested and accepted from Board on track |
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |