Beatrice Mayes Institute
Regular Board Meeting
Published on April 15, 2022 at 9:36 PM CDT
Amended on April 16, 2022 at 4:32 PM CDT
Date and Time
Wednesday April 20, 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. | Superintendent Updates | |
| A. | Organizational Update | |
| III. | Superintendent Agreement | |
| A. | Agreement Review | |
| IV. | Governance - Compliance | |
| A. | Governance Compliance Policy | |
| V. | Fund Development | |
| A. | Capital Campaign | |
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A. Capital Campaign Fundraising and Finance Efforts B. Construction Updates
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| VI. | Finance Committee | |
| A. | Finance Committee Report | |
| VII. | Finance | |
| A. | Financial Consultant Update | |
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A. School Finance Productivity Transition Update |
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| VIII. | Miscellaneous Items | |
| IX. | Executive Session | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |