Final

Beatrice Mayes Institute

Board Meeting

Published on September 18, 2022 at 4:14 PM CDT

Date and Time

Wednesday September 21, 2022 at 6:30 PM CDT

Location

Beatrice Mayes Institute

 

Agenda

     
I. Opening Items
  A. Record Attendance and Determine Quorum Present
  B. Call the Meeting to Order
  C. Reading of the Minutes
II. Superintendent and Academic Updates
  A. Organizational Update
III. Academic Committee Update
  A. Academic Committee
IV. Finance
  A. Financial Operations Update
   
  1. Project Update: 
    1. Resolution: CONSIDER AND APPROVE RESOLUTION AUTHORIZING A MASTER TRUST INDENTURE AND TWO TAXABLE LOANS AS MASTER DEBT, THE DELIVERY OF DOCUMENTS IN CONNECTION THEREWITH, AND DELEGATING CERTAIN MATTERS RELATED THERETO
  2. Budget Update
  3. Fund Development Update 

   

 

 
  B. Superintendent Evaluation
V. Miscellaneous Items
VI. Executive Session
VII. Closing Items
  A. Adjourn Meeting