Gestalt Community Schools
May 2023 Gestalt Board of Directors Meeting
Date and Time
Location
Power Center Academy Middle: Hickory Hill
5449 Winchester Rd
Memphis, TN 38115
Topic: May 2023 Gestalt Board of Directors Meeting
Time: May 25, 2023 08:30 AM Central Time (US and Canada)
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Meeting ID: 543 689 5061
Passcode: 43521402
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Meeting ID: 543 689 5061
Find your local number: https://us06web.zoom.us/u/kcg1sv8qKu
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 March 2023 | Approve Minutes | Ashanta Evans Blackwell | 1 m | |
| D. | Approve Minutes from Gestalt Board of Director Vote from 3.7.23 | Approve Minutes | Adrianna Butler | 5 m | |
| II. | Finance | 8:38 AM | |||
| A. | Final Financial Report | Discuss | Norriese Jackson | 5 m | |
| B. | 2023-2024 Budget | Vote | Norriese Rogers | 15 m | |
| III. | Operations/Enrollment | 8:58 AM | |||
| A. | Enrollment Report | Discuss | Adrianna Butler | 5 m | |
| B. | Malco Construction Update & Renderings | Discuss | Adrianna Butler | 10 m | |
| IV. | Academic | 9:13 AM | |||
| A. | 3rd Grade Retention Law & Estimated Impact | Discuss | Bobbie Turner | 10 m | |
| B. | K-8 Summer School Enrollment | Discuss | Bobbie Turner | 5 m | |
| V. | Committees | 9:28 AM | |||
| A. | Governance Reports | Discuss | Kristin Walker Burt | 10 m | |
|
1. Succession Planning 2. Board Recruitment 3. CEO Evaluation |
|||||
| B. | Academics Reports | Discuss | Ashanta Evans Blackwell | 2 m | |
| C. | Finance Reports | Discuss | David Selberg | 2 m | |
| VI. | Closing Items | 9:42 AM | |||
| A. | Adjourn Meeting | Discuss | Ashanta Evans Blackwell | 2 m | |