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
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+13017158592,,97630544874# US (Washington D.C)
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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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | Discuss | Angela King | 1 m | |
| B. | Call the Meeting to Order | Discuss | Ashanta Evans Blackwell | 1 m | |
| C. | Approve Minutes | Approve Minutes | Ashanta Evans Blackwell | 1 m | |
| D. | Welcome and Introduce New Board Members | Discuss | Ashanta Evans Blackwell | 5 m | |
| II. | Finance Report | 8:38 AM | |||
| A. | Financial Report | Discuss | Norriese Jackson | 10 m | |
| B. | Process for Budget Development | Discuss | Norriese Jackson | 10 m | |
| III. | Enrollment Report | 8:58 AM | |||
| A. | Current Enrollment & Recruitment Dashboard | Discuss | Yetta Lewis | 5 m | |
| B. | Comparison of Recruitment Data | Discuss | Yetta Lewis | 3 m | |
| IV. | Upcoming Strategic Activities | 9:06 AM | |||
| A. | Business Plan | Discuss | Yetta Lewis | 5 m | |
| B. | DEI and SEL | Discuss | Yetta Lewis | 5 m | |
| C. | Southeast Facility Planning | Discuss | Adrianna Butler | 5 m | |
| V. | Scorecard Overview | 9:21 AM | |||
| A. | Update on Reentry Plans | Discuss | Bobbie Turner | 5 m | |
| B. | Academic Report | Discuss | Bobbie Turner | 10 m | |
| C. | PCA High Renewal Process and Findings | Discuss | Bobbie Turner | 5 m | |
| VI. | Board Governance | 9:41 AM | |||
| A. | Committee Chairs and Members List | Discuss | Ashanta Evans Blackwell | 5 m | |
| VII. | Closing Items | 9:46 AM | |||
| A. | Adjourn Meeting | Ashanta Evans Blackwell | 1 m | ||