Final

BELIEVE STL Academy

January 2024 Board Meeting

Published on January 27, 2025 at 8:49 PM CST

Date and Time

Tuesday January 28, 2025 at 5:00 PM CST

Location

BELIEVE Academy

 

https://us02web.zoom.us/j/87864083978?pwd=aVl2R0N0NnFGT3dDTSs4ZUtCZ0dVdz09

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Madeline Hantak 1 m
  B. Call the Meeting to Order  
  C. CMO Staff Update - Board Liaison Role Introduction   Teagan Vonderheit 2 m
II. Approval of Board Meeting Minutes - November 5:03 PM
  A. Approve November Board Meeting Minutes Vote Paris Woods 5 m
III. Public Comment
IV. Principal Report (Academic, Culture, Data, etc)
V. Vote: Statement of Work with CMP 5:08 PM
  A. Vote to Accept the Statement of Work with CMP (Facilities) Vote Paris Woods 5 m
VI. Committee Updates 5:13 PM
  A. Finance Committee FYI Danielle Thomas 5 m
  B. Academic Committee FYI Tiara Jordan 5 m
  C. Development Committee FYI Madeline Hantak 5 m
  D. Governance Committee FYI Steven Harmon 5 m
VII. Closing Items 5:33 PM
  A. Upcoming Deadlines FYI Paris Woods 2 m
   
  • SY25/26 Academic Calendar Approval - February Board Meeting
  • Budget Approval - March Board Meeting
  • Arc of the Year Overview - TBD for Spring/Summer Approval
  
  B. Adjourn Meeting Vote
VIII. Closed Session: Executive Director/Network Team Update