Gestalt Community Schools
Board Meeting
Date and Time
Thursday April 19, 2018 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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on February 15, 2018 | ||
| D. | New Board Members | |
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Our proposed new board members are Susan Elswick and Dodd Williams. |
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| II. | Finance | |
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Finance
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| A. | Budget Process Update and Finance Reports | |
| B. | Mendenhall Update | |
| III. | Academic Report Update | |
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Academic Excellence
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| IV. | Development and Enrollment | |
| A. | Enrollment Report | |
| B. | Development | |
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Please see the last slide on the enrollment report for more details. |
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| C. | Development Strategy - Christy Gilmour | |
| V. | Closing Items | |
| A. | Next Board Meeting Date | |
| B. | Adjourn Meeting | |
| VI. | Executive Committee | |