RePublic Schools
RePublic Schools June Board Meeting
Date and Time
Thursday June 27, 2019 at 10:00 AM CDT
Location
Conference Line: 615-270-2415 (3307 Brick Church Pike, Nashville, TN 37207)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for RePublic Schools April Board Meeting on April 25, 2019 | ||
| II. | Financial Updates | |
| A. | Review Budget for approval | |
| B. | Add Signer to RePublic Schools Nashville | |
| C. | Approval for American Express Credit Card | |
| III. | Board Management | |
| A. | Walker Morrow | |
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Vote to add Walker Morrow to our Board of Directors. More information about Walker: https://www.ec.co/blog/member-spotlight-walker-morrow
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| B. | Gratitude to Ronnie Crudup | |
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Thank you for serving on our board!
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| C. | FY20 Board Meeting dates | |
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August 29th - 10am-12pm
October 31st - 10am-12pm December 19th - 10am-12pm February 27th - 10am-12pm April 30th - 10am-12pm June 25th - 10am-12pm Please respond to RSVP in BoardOnTrack |
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| D. | BoardOnTrack | |
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Please complete Demographics and Skills survey on BoardOnTrack. Located on your dashboard under: "My Action Items" |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |