RePublic Schools
August Board Meeting
Date and Time
Thursday August 17, 2023 at 1:00 PM CDT
Location
Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Erika Berry | |||
| C. | Approve Minutes | Approve Minutes | Erika Berry | 1 m | |
| Approve minutes for RePublic Board of Directors Meeting - June on June 15, 2023 | |||||
| II. | CEO Report | 1:02 PM | |||
| A. | CEO Update | FYI | Ashley Gallimore | 15 m | |
|
Ashley Davis Gallimore provides an update on scholar enrollment and staff hiring for the school year. |
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| III. | Finance updates | 1:17 PM | |||
|
Stacie Landry will provide an update on our finances. |
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| A. | FY24 Budgets | Discuss | Stacie Landry | 10 m | |
|
Stacie will provide update updated budget forecasts for TN schools in response to enrollment |
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| B. | Audit Update | FYI | Stacie Landry | 10 m | |
|
Stacie will walk through updates on our audit. |
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| IV. | Organizational Updates | 1:37 PM | |||
| A. | State Testing Academic Results Update | Discuss | Kevin Heffel | 25 m | |
|
Kevin Heffel will present on state assessment results for MS and TN and how that's informing our reading instrucitonal priority focus this year. |
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| B. | School Launch Updates | Discuss | Angela Bass | 25 m | |
|
Angela Bass and Cody Shumaker will provide an update on school launch progress. |
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| C. | SY24 Board Priorities | Discuss | Erika Berry | 15 m | |
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E. Berry will lead discussion on board member recruitment next steps. |
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| V. | Other Business | 2:42 PM | |||
| A. | SY24 Student and Family Handbook | Vote | Erika Berry | 5 m | |
|
Motion to approve the SY 2023-2024 Student and Family Handbook as presented. (see attached) |
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| VI. | Closing Items | 2:47 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||