Perea Elementary School
Perea Elementary School Board Meeting
Date and Time
Thursday September 26, 2019 at 4:30 PM CDT
Location
Church Health; 1350 Concourse Ave, Memphis, TN 38104; West Atrium - Third Floor; Westberg Meeting Room
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 | |
| Approve minutes for Perea Elementary School Board Meeting on August 15, 2019 | ||
| II. | Development Report | |
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Development
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| A. | Development Committee Report | |
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Report of Development Activity. |
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| III. | Education | |
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Education
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| A. | Academic Update | |
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Update of Activity at Kindergarten and First grade. |
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| IV. | Facility | |
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Facility
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| A. | Report on Failing Floor in Perea Preschool | |
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Status report of progress on repair of failing floor.
Michaelia Sturdivant is meeting with John Barker of SCS on Tuesday October 1,2019. Request has been made for SCS to assist in repair of failing floor as it is an ongoing structural issue, not a maintenance issue. Also an issue because we are unable to use the space currently. |
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| B. | Update on HVAC. | |
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Update on progress with repair/maintenance of HVAC system.
We currently have bids from two vendors and are expecting a third bid soon for repair/replacement of the compressors. More information to be shared as it becomes available. |
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| V. | Finance | |
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Finance
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| A. | Monthly Budget Summary Report | |
| VI. | Governance | |
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Governance
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| A. | Completion of CEO review/Executive Session | |
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Sharing of meeting with Executive Director. |
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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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| VIII. | Other Business | |
| A. | Tennessee Charter Annual Report | |
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A draft of the annual report to be submitted to the state and to SCS will be shared. Comments, suggestions, and plans from Board members are welcomed. They will be incorporated into the report prior to its' submission. |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |