Perea Elementary School
Board of Directors
Date and Time
Thursday May 30, 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 | |
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Introduction of Administrative Staff recently hired. |
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes from April 18, 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.
Collaboration with the YMCA for 6 week Summer Reading Program at Perea. Promotion Event |
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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 April.
See email from Cody Stephenson for Financial documents (3). |
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| VI. | Governance | |
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Governance
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| A. | Committee Report | |
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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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Board and Staff reception to follow today's Board Meeting. All Board members and Staff are invited. It will be held in the Pyramid Peak Hospitality area on the third floor off the Central Atrium. Light refreshments will be served.
Please join us immediately following the Board Meeting. |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |