Perea Elementary School
Board of Directors
Date and Time
Thursday April 18, 2019 at 4:30 PM CDT
Location
1350 Concourse Ave., Suite 142, West Atrium, 3d Floor, Memphis, TN 38104
Mission
Perea Elementary School will prepare all students academically, socially, and emotionally for success by creating and maintaining a classroom and school environment that is student-centered, with high academic expectations and where all students feel welcomed, appreciated, and valued.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Minutes from March 2019 to be approved.
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| Approve minutes for Board of Directors on March 21, 2019 | ||
| II. | Development | |
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Development
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| A. | Committee Report | |
| III. | Education | |
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Education
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| A. | Committee Report | |
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Update on status for this year. Report of Testing and or Report Cards. |
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| IV. | Facility | |
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Facility
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| A. | Report | |
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Update HVAC-Engineering firm OCGB has been engaged to complete an assessment of the HVAC system at Perea. Jim Prillaman is the project leader for OCGB. Board will be updated as to progress and recommendations.
SCS/PES Lease |
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| V. | Finance | |
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Finance
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| A. | Review Monthly Financials | |
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Review of Monthly Summary for March. |
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| VI. | Governance | |
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Governance
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| A. | Committee Report | |
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Review and approval of job descriptions for governance committee member and trustee job description. |
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| VII. | Human Resources/CEO Support And Eval | |
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Human Resources/CEO Support And Eval
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| A. | Hiring update | |
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Alicia will provide a written report of hires for 2019 and for 2020 school year.
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| VIII. | Other Items | |
| A. | Board and Staff reception | |
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Discuss need for reception and decision to include new and existing staff.
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| B. | James Maclin | |
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James Maclin has resigned his position on the Board to accept the Chair of the Board of Soulsville. James has agreed to volunteer with us and to help us as needed with especially facilities. |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |