RePublic Schools
Board Meeting
Date and Time
Location
https://republiccharterschools-org.zoom.us/j/7997036299
Meeting ID: 799 703 6299
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Meeting ID: 799 703 6299
Find your local number: https://republiccharterschools-org.zoom.us/u/aPuMhkONU
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | CEO Report | ||||
| III. | CEO Monthly Report | ||||
|
Mr. Rybka will give updates on principal hire at Nashville Prep, facilities at Nashville Prep, and major gift from CSGF. |
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| IV. | Finance Report | 1:02 PM | |||
|
Wood Caldwell and Stacie Landry will provide a financial update. |
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| A. | Finance Update | FYI | Wood Caldwell | 20 m | |
| V. | Organizational Updates | 1:22 PM | |||
| A. | Talent Presentation | FYI | Ashley Gallimore | 40 m | |
|
Ashley Davis Gallimore will present on the talent work for SY22-23. |
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| B. | Regional Advisory Board Progress | FYI | Angela Bass | 20 m | |
|
Dr. Bass will present on the progress to launch the regional advisory boards. |
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| C. | CEO Succession (Executive Session) | Discuss | Jon Rybka | 20 m | |
|
Mr. Rybka will present on progress on CEO succession work. |
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| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||