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RePublic Schools

December Board Meeting

Date and Time

Thursday December 17, 2020 at 10:00 AM CST

Location

https://republiccharterschools-org.zoom.us/my/lauriefbrown
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Meeting ID: 624 401 0233
Find your local number: https://republiccharterschools-org.zoom.us/u/aOlr3ihNq

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. CEO Updates
  A. CEO Update
   
  • Welcome
  • Reopening decision update
  • Smilow Collegiate opening
  • ReVive Prep
III. Votes
  A. Approval of minutes
    Approve minutes for October Board Meeting on October 22, 2020
  B. RSI Authorized Signers
   
Bank Accounts: All Hope Credit Union, All Wells Fargo, All Pinnacle Financial Partners
New signers: Jon Rybka, Leroy Harris, Stewart Hood, Wood Caldwell (Glenn Turtel to remain a signer until January 31, 2021)
  C. RSN Authorized Signers
   
Bank Accounts: All Hope Credit Union, All Wells Fargo, All Pinnacle Financial Partners, All First Commercial Bank
New Signers: Anthony Vernaci, Jon Rybka, Leroy Harris, Stewart Hood, Wood Caldwell. (Glenn Turtel to remain a signer until January 31, 2021)

 

Bank Accounts: All Pinnacle Financial Partners, Self-Help Credit Union, Hope Credit Union, TD Ameritrade
New Signers: Laurie Brown, Leroy Harris, Stewart Hood, Wood Caldwell (Glenn Turtel to remain a signer until January 31, 2021)
  D. RSI Purchasing Cards
   
Requesting approval for new purchasing cards from Pinnacle Financial Partners:
Credit line: $250,000 (individual limits set by account managers and/or Chief Financial Officer)
  • Primary account managers: Catherine Olson, Anthony Vernaci, Leroy Harris
  • New Cards to be authorized by Chief Financial Officer or Chief Executive Officer
  • Initial Cards: Anthony Vernaci, Ashley Davis Gallimore, Emmett Denson, Katherine Poulos, Laurie Brown, Lynzie Smith, Michael Burgevin, Oluwakemi Alara, Randall Meister, Roger Reed, Samantha Macy, Shakia Prude, Charles Stanley, Catherine Olson
Replaces current Capital One cards
  E. RSN Credit Cards
   
Requesting approval to change account managers
  • Credit line: $100,000 (individual limits set by account managers and/or Chief Financial Officer)
  • Primary account managers: Catherine Olson, Rachel Kengeter, and Leroy Harris
  • New Cards to be authorized by Chief Financial Officer or Chief Executive Officer
  F. Add Diarese George to the RePublic Schools Board of Directors
  G. Add Julie Hanks to the RePublic Schools Board of Directors
  H. Appoint Wood Caldwell as Treasurer of RePublic Schools Board of Directors
  I. Submission of Amendment Request to MCSAB for Increased Enrollment at RP
IV. Strategic Plan
  A. Strategic Plan Project
   
  • Phases
  • Progress so far
  • Board participation
  B. Feedback on Progress
   
  • Vision/Mission
  • Priorities
V. Committee Reports
  A. Finance Committee Report
VI. Closing Items
  A. Adjourn Meeting