Gestalt Community Schools
Board of Director's Meeting
Date and Time
Thursday August 27, 2020 at 10:00 AM CDT
Location
Zoom Meeting: August 27th - 10:00 am -11:30 am
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Meeting ID: 952 8567 3959
Passcode: 028024
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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. | Minutes | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting via Zoom on June 25, 2020 | ||
| II. | Finance Report | |
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Finance
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| A. | Finance Updates | |
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| B. | PCAMS Account Authorization | |
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The PCAMS new market account needs to remove former CFO, Kimberly Parrish from the account and replace it with Norriese Jackson and Yetta Lewis.
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| III. | Enrollment & Policy Updates | |
| A. | Current Enrollment | |
| B. | Trend Enrollment Data | |
| IV. | Reentry Implementation Updates | |
| A. | Implementation: Engagement and Decision Thresholds | |
| B. | Implementation: Experience and Changes | |
| V. | Board Governance | |
| A. | Board Retreat | |
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Date: September 11, 2020 - 9:00 am - 11:30 am
Virtual Meeting
Potential Topics:
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| B. | Board Recruitment Link | |
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Proposed Board Recruitment Online Campaign
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| C. | Required TN Board Annual Certification | |
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Board Smart will assist all charter schools in Tennessee with meeting training and certification requirements, pursuant to Tennessee Code Annotated 49-13-111(q), which requires that all board members participate in 4 or 6 hours of training and receive certification through the Tennessee Charter School Center annually. Certification documents are due on November 5, 2020. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |