Perea Elementary School
Perea Elementary School Board Meeting
Date and Time
Thursday October 22, 2020 at 2:30 PM CDT
Location
Church Health, West Atrium- 3rd Floor, Board Room; 1350 Concourse Ave, Ste 142, Memphis, TN 38104
Call-in information: 888.537.7715; Passcode: 85829513#
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Perea Elementary School Board Meeting on September 24, 2020 | |||||
| II. | Development | 2:32 PM | |||
| A. | No report | ||||
| III. | Education | 2:32 PM | |||
|
Ms. Ussery will introduce presentation by Staff members.
|
|||||
| A. | Ms. Ussery toprovide Update on reopening with hybrid model after Fall Break. | 5 m | |||
| B. | Ms. Ussery-Monthly Report | FYI | Deadre Ussery | 5 m | |
|
Staffing, enrollment, parent participation etc.
|
|||||
| C. | Momentous Institute-Mike Sturdivant & Deadre Ussery | FYI | MIke Sturdivant | 5 m | |
| D. | Q & A Session with Deadre Ussery | Discuss | Deadre Ussery | 5 m | |
| IV. | Facility | 2:52 PM | |||
| A. | Believe Memphis | Discuss | MiKe Sturdivant | 5 m | |
|
Extending lease
Recent request
|
|||||
| V. | Finance | 2:57 PM | |||
| A. | Cody Stephenson and Kathryn Perry | Discuss | Cody Stephenson | 5 m | |
|
Present previous month's financials.
|
|||||
| B. | Update on second Installment of grant from Philanthropic Foundation Mike Sturdivant | FYI | MIke Sturdivant | 5 m | |
| VI. | Governance | 3:07 PM | |||
| A. | Principal's Goals for next year presented-D. Ussery. | Discuss | Deadre Ussery | 5 m | |
| B. | Revision of Bylaws | Vote | Martha Boyd | 5 m | |
| C. | Revision of Policies and Procedures | Vote | Kathryn Perry & Kelley Nichols | 5 m | |
| D. | Material changes to the Charter | FYI | Mike Sturdivant | 5 m | |
| E. | Annual Report to the State due November 2, 2020 | Discuss | Mike Sturdivant | 5 m | |
| VII. | Human Resources/CEO Support And Eval | ||||
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | FYI | Mike Sturdivant | ||