Gestalt Community Schools
August 2022 Gestalt Board of Directors Meeting
Date and Time
Thursday August 25, 2022 at 8:30 AM CDT
Location
Gestalt Community Schools Network Office
2650 Thousand Oaks Blvd, Suite 2200
Memphis, TN 38118
Zoom Link:
https://us06web.zoom.us/meeting/register/tZwvdOyvpjsiEtc7bpvkRKXhpkdmWluZBm9C
Meeting ID:
882 3578 0883
Security Passcode
522500
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | Brenda Mesailikh-Woolley | 1 m | ||
| B. | Call the Meeting to Order | Discuss | Ashanta Evans Blackwell | 1 m | |
| C. | Approve Minutes for May 2022 | Approve Minutes | Ashanta Evans Blackwell | 1 m | |
| D. | Approve Minutes for Special Session in July 2022 (Budge approval vote) | Approve Minutes | Ashanta Evans Blackwell | 1 m | |
| II. | Finance Report | 8:34 AM | |||
| A. | Updated Budget Reflecting Actual Enrollment and BEP | Discuss | Norriese Jackson | 10 m | |
| B. | Revenue and Expense Reports | Discuss | Norriese Jackson | 10 m | |
| III. | Enrollment Status Update | 8:54 AM | |||
| A. | Actual vs. Projections. | Discuss | Yetta Lewis | 10 m | |
| IV. | Academic Report | 9:04 AM | |||
| A. | Summary TN Ready and TVASS Data. | Discuss | Bobbie Turner | 15 m | |
| B. | Academic Priorities | Discuss | Bobbie Turner | 10 m | |
| V. | Committee Reports | 9:29 AM | |||
|
Yearly Schedule and Meeting Times |
|||||
| A. | Governance | Discuss | Kristin Walker Burt | 5 m | |
| B. | Academics | Discuss | Ashanta Evans Blackwell | 5 m | |
| C. | Finance | Discuss | David Selberg | 5 m | |
| VI. | Board Retreat (Yetta & Ashanta) | 9:44 AM | |||
| A. | Retreat September Date & Location | Discuss | Ashanta Evans Blackwell | 3 m | |
| B. | Draft Agenda for Feedback | Discuss | Yetta Lewis | 10 m | |
| VII. | Closing Items | 9:57 AM | |||
| A. | Adjourn Meeting | Vote | Ashanta Evans Blackwell | 4 m | |