Teach Las Vegas
Minutes
TEACH Las Vegas. Regular Board Meeting
Date and Time
Tuesday August 23, 2022 at 5:00 PM
Directors Present
D. Horn (remote), N. Sarisahin (remote), T. Allison (remote)
Directors Absent
C. Igeleke
Guests Present
Anrdrea Moore, B. Bulgeron (remote), Matt Brown, R. Carranza
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
II. CONSENT ITEMS
A.
Approval of Board Agenda
Roll Call | |
---|---|
N. Sarisahin |
Aye
|
T. Allison |
Aye
|
C. Igeleke |
Absent
|
D. Horn |
Aye
|
B.
Approve the Minutes of the July 28, 2022 Special Board Meeting
Roll Call | |
---|---|
D. Horn |
Aye
|
N. Sarisahin |
Aye
|
C. Igeleke |
Absent
|
T. Allison |
Aye
|
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
A.
Fiscal Report
Theresa Thompson gave the presentation for the fiscal report and discussed the updates to financials which included that the school was waiting for possible additional revenue and she explained the Opportunity 180 grants reimbursement process and the impact that was having on cash flow. Board member Sarisahin asked questions and discussed particulars about state reporting workbooks.
B.
New Board Candidate
Matt Brown introduced board candidate Julie Carver to the board and shared her background and previous collaborations. Ms. Carver introduced herself and discussed her background and experience and enthusiasm for the opportunity to serve on the board.
C.
Executive Director Report
Andrea Moore gave the executive director report which included details about enrollment, special populations and the first two weeks of school. The school has 344 students enrolled and high numbers of special education and homeless students. Ms. Moore also described her efforts to get organizations in the community to support the students at the school through mentoring or other activities such as mock trial.
D.
Update on Board Professional Development and Compliance Requirements
Beth Bulgeron presented the opportunity for the board to obtain the required training however, two of the three board members in attendance already completed the training. Beth and Andrea also discussed the fingerprinting requirement and answered board questions about that process.
E.
Board Fundraising and Support
Due to the high homeless population at the school, Beth Bulgeron introduced the idea of fundraising or a supply drive to the board. The board discussed ideas and agreed to explore options and tap their own network to bring resources to needy students.
IV. Closing Items
A.
Upcoming Meeting Date
The next Regular Board meeting will be held September 20, 2022 at 5 pm.
B.
Public Comment
There was no public comment.
C.
Board Member Comments
No board member comments.
No public comment