Gestalt Community Schools
Board of Director's Meeting
Date and Time
Thursday January 28, 2021 at 8:30 AM CST
Location
Zoom
Location:
Join Zoom Meeting
https://zoom.us/j/97630544874?pwd=a2NBSUUzWEtxTGpJYXEwbEdIY09zdz09
Meeting ID: 976 3054 4874
Passcode: 901576
One tap mobile
+13017158592,,97630544874# US (Washington D.C)
+13126266799,,97630544874# US (Chicago)
Join Zoom Meeting
https://zoom.us/j/97630544874?pwd=a2NBSUUzWEtxTGpJYXEwbEdIY09zdz09
Meeting ID: 976 3054 4874
Passcode: 901576
One tap mobile
+13017158592,,97630544874# US (Washington D.C)
+13126266799,,97630544874# US (Chicago)
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Welcome and Introduce New Board Members | |
| II. | Finance Report | |
| A. | Financial Report | |
| B. | Process for Budget Development | |
| III. | Enrollment Report | |
| A. | Current Enrollment & Recruitment Dashboard | |
| B. | Comparison of Recruitment Data | |
| IV. | Upcoming Strategic Activities | |
| A. | Business Plan | |
| B. | DEI and SEL | |
| C. | Southeast Facility Planning | |
| V. | Scorecard Overview | |
| A. | Update on Reentry Plans | |
| B. | Academic Report | |
| C. | PCA High Renewal Process and Findings | |
| VI. | Board Governance | |
| A. | Committee Chairs and Members List | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |