Gestalt Community Schools
Board Meeting
Date and Time
Thursday February 15, 2018 at 8:30 AM CST
Location
Power Center Academy Elementary School, 6120 Winchester Road, Memphis, TN 38115 - 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 Board Meeting on December 14, 2017 | ||
| II. | Academic Report | |
|
Academic Excellence
|
||
| A. | Background of Historical Academic Performance | |
| B. | TN Ready (Gestalt, District, and State) & National Examples | |
| C. | Response and Strategies to Improve Academics | |
| III. | Development and Enrollment | |
| A. | Enrollment Report | |
| B. | Development | |
| IV. | Finance | |
|
Finance
|
||
| A. | 2017 Audit Report Update | |
| B. | Mendenhall Acquisition Update | |
| C. | Finance Narrative and Reports | |
| D. | Recommendations for Cash Flow Options | |
| V. | Goverance | |
| A. | New Board Recruits | |
| VI. | Closing Items | |
| A. | Next Board Meeting Date | |
| B. | Adjourn Meeting | |