GEO Academies EBR
GBR February Board meeting
Date and Time
Thursday February 16, 2023 at 8:30 AM CST
Location
Administration Building
GEO Prep Academy
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 8:30 AM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes (January 12, 2023 Board Meeting) | Approve Minutes | Linda Johnson | 1 m | |
II. | Financial Update | 8:32 AM | |||
A. | 2021-22 Audit Review | Discuss | Dana Teasley | 20 m | |
Discussion with Auditor of the 2021-22 School audits |
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B. | Q2 Financial Review | Discuss | Dana Teasley | 20 m | |
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III. | Governance | 9:12 AM | |||
A. | GEO Academies EBR Holdings - Membership | Vote | Dana Teasley | 5 m | |
Appointment of new Board member to Holdings Company |
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IV. | Closing Items | 9:17 AM | |||
A. | Adjourn Meeting | Vote |