Beatrice Mayes Institute
Regular Board Meeting
Published on March 18, 2022 at 7:05 PM CDT
Date and Time
Wednesday March 23, 2022 at 6:30 PM CDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance and Determine Quorum Present | |
| B. | Call the Meeting to Order | |
| C. | Reading of the Minutes | |
| II. | Executive Committee | |
| A. | Executive Committee | |
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A. Board Emeritus - Dorothy Roberts B. Board Treasurer - Medeina Taylor |
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| III. | Superintendent Updates | |
| A. | Organizational Update | |
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A. Organizational Structure Revisions B. Enrollment
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| IV. | Superintendent Agreement | |
| A. | Agreement Review | |
| V. | Governance - Compliance | |
| A. | Governance Compliance Policy | |
| VI. | Fund Development | |
| A. | Capital Campaign | |
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A. Capital Campaign Fundraising Efforts
B. Construction Owner Representative Contract 1. Taylor Construction Management
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| VII. | Finance | |
| A. | Financial Consultant Update | |
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A. School Finance Productivity Transition Update |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |