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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
 
Development
  A. Activity Report
   

Alicia Norman to present Development activity, progress toward goals, plans.

III. Education
 
Education
  A. Update of School Activity
   

Deadre will provide update of progress and achievements of Perea Elementary.

IV. Finance
 
Finance
  A. Discussion of Monthly Budget Sumary
   

Review and Discussion of Monthly Budget summary. Discussion of needs for analysis of budget and request for additional information.

  B. Presentation of Audit
   

Kathryn Perry will introduce Audit firm presenting findings of audit to be submitted to SCS by December 31, 2019.

V. Governance
 
Governance
  A. Board Schedule of Meetings
VI. Human Resources
 
Human Resources/CEO Support And Eval
VII. Presentation of Proposal for transportation of children.
  A. Transportation of Children
   

Deadre will facilitate discussion of using buses for transportation of children attending Perea.

VIII. Closing Items
  A. Adjourn Meeting