Perea Elementary School
Perea Elementary School Board Meeting
Date and Time
Thursday December 19, 2019 at 4:30 PM CST
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 November 21, 2019 | ||
| II. | Development | |
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Development
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| A. | Activity Report | |
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Alicia Norman to present Development activity, progress toward goals, plans. |
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| III. | Education | |
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Education
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| A. | Update of School Activity | |
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Deadre will provide update of progress and achievements of Perea Elementary. |
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| IV. | Finance | |
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Finance
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| A. | Discussion of Monthly Budget Sumary | |
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Review and Discussion of Monthly Budget summary. Discussion of needs for analysis of budget and request for additional information. |
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| B. | Presentation of Audit | |
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Kathryn Perry will introduce Audit firm presenting findings of audit to be submitted to SCS by December 31, 2019. |
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| V. | Governance | |
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Governance
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| A. | Board Schedule of Meetings | |
| VI. | Human Resources | |
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Human Resources/CEO Support And Eval
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| VII. | Presentation of Proposal for transportation of children. | |
| A. | Transportation of Children | |
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Deadre will facilitate discussion of using buses for transportation of children attending Perea. |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |