Beatrice Mayes Institute
WEEA Board Meeting
Published on January 22, 2024 at 12:33 PM CST
Amended on January 26, 2024 at 8:31 PM CST
Date and Time
Saturday January 27, 2024 at 10:00 AM CST
Location
5807 Calhoun Rd
Houston, TX 77021
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Joe Greenberg | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Joe Greenberg | 2 m | |
| Approve minutes for WEEA Board Meeting on December 20, 2023 | |||||
| II. | Superintendent Update | 10:05 AM | |||
| A. | Superintendent Report | Discuss | Christopher Mayes | 10 m | |
| B. | BMI Legal and Market Analysis | Vote | Christopher Mayes | 5 m | |
|
Vote - BMI Legal and Market Analysis ( Wonderland Way Contract) |
|||||
| III. | Finance | 10:20 AM | |||
| A. | Finance Review | Vote | Ronald Wilson | 25 m | |
| IV. | Academic Excellence Committee | 10:45 AM | |||
| A. | TPCSA Board Advocacy | Discuss | Almitra Berry, Ed.D. | 12 m | |
| B. | Academic Excellence | Vote | Almitra Berry, Ed.D. | 10 m | |
| V. | Closing Items | 11:07 AM | |||
| A. | Adjourn Meeting | Vote | |||