Gestalt Community Schools
Board Meeting
Date and Time
Thursday October 26, 2017 at 8:30 AM CDT
Location
Nexus Stem Academy, 8220 E Shelby Drive, Memphis, TN 38125 - Audio Conference: 901-213-5161 Enter Extension: 1216 Guest Password: 5152
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for August Board Meeting - Audio Conference: 901-213-5161 Enter Extension: 1216 Guest Password: 5152 on August 24, 2017 | ||
| II. | Academic | |
|
Academic Excellence
|
||
| A. | TVAAS - Tennessee Value Add Assessment System | |
| B. | TNReady | |
| C. | NWEA MAP | |
| D. | Strategies and Priorities | |
| III. | Enrollment Report | |
| A. | Enrollment Report | |
| IV. | Finance | |
|
Finance
|
||
| A. | Finance Reports and Committee Recommendations | |
| B. | Mendenhall Update | |
| V. | Board Governance | |
| A. | Performance Cycle | |
| B. | Board Recruitment | |
| VI. | Executive Session | |
| A. | New item | |
| VII. | Closing Items | |
| A. | Next Board Meeting Date | |
| B. | Adjourn Meeting | |