Gestalt Community Schools
Board Meeting - Power Center Academy - SE
Date and Time
Thursday October 24, 2019 at 8:30 AM CDT
Location
8220 Shelby Drive Memphis, TN 38125
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Ashanta Evans Blackwell | 2 m | ||
| B. | Call the Meeting to Order | Ashanta Evans Blackwell | 1 m | ||
| C. | Minutes | Discuss | Lori McGee | 2 m | |
| D. | Approve Minutes | Approve Minutes | Ashanta Evans Blackwell | 1 m | |
| Approve minutes for Change of Location: Board Meeting - Power Center Academy High School HH - 9th Grade Academy on August 22, 2019 | |||||
| II. | Finance Report | 8:36 AM | |||
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Finance
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| A. | Finance Updates | Discuss | Norriese Jackson | 20 m | |
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Finance Reports
Budget Revised Forecast Due to Enrollment |
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| III. | Southeast Campus Planning and Options | 8:56 AM | |||
| A. | Presenting Historical Data and Proposed Options for Growth | Discuss | Executive Team | 20 m | |
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Enrollment Actual and Future Projections- Yetta |
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| IV. | Final Strategic SMART Goals | 9:16 AM | |||
| A. | CMO SMART Goals | Discuss | Yetta Lewis | 5 m | |
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Yetta will discuss the reporting to the Board on the CMO SMART Goals. The focus is on more transparency and ongoing data reporting by all departments. |
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| V. | Committee Updates | 9:21 AM | |||
| A. | Governance & Education Committees | FYI | Ashanta Evans Blackwell | 5 m | |
| B. | Board Recruitment | FYI | Ashanta Evans Blackwell | 5 m | |
| VI. | Closing Items | 9:31 AM | |||
| A. | Adjourn Meeting | Vote | Ashanta Evans Blackwell | 1 m | |