Perea Elementary School
Perea Elementary School Board Meeting
Date and Time
Thursday January 23, 2020 at 4:30 PM CST
Location
Perea Elementary School, 1250 Vollintine Ave., Memphis TN 38107; Exact Location: TBD
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 | |
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Welcome members and guests. |
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| C. | Approve Minutes | |
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Approve minutes from 12-19-19 meeting of the board.
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| Approve minutes for Perea Elementary School Board Meeting on December 19, 2019 | ||
| II. | Development | |
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Development
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| A. | Update on progress and future plans. | |
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Alicia will report on Development Committee.
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| III. | Education | |
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Education
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| A. | Update on Education Committee | |
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Kelley Nichols will introduce Principal, Deadre Ussery who will report on goals submitted to Charter School Center for Board's Annual Report.
Ms. Ussery will also report on assessment outcomes and improvements. |
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| IV. | Facility | |
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Facility
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| A. | Facility | |
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Alicia Norman will report on state of the facility.
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| V. | Finance | |
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Finance
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| A. | Monthly Budget Summary | |
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Nida Rabb with ED Tec will join us by phone.
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| VI. | Governance | |
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Governance
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| A. | Term limits | |
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Committee Report to be given. |
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| B. | Presentations by staff members offered quarterly to educate board members related to different areas | |
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Martha Boyd and Darnell Moses will present suggestion to include staff presentations on a quarterly basis intended to enhance knowledge of board members related to key area of Perea. |
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| VII. | Human Resources | |
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Human Resources/CEO Support And Eval
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| VIII. | Other Business | |
| A. | Executive Session | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |