RePublic Schools
October Board Meeting
Date and Time
Location
https://republiccharterschools-org.zoom.us/my/ashleygallimore
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | Angela Bass | 1 m | ||
| B. | Call the Meeting to Order | Erika Berry | |||
| C. | Approve Minutes | Approve Minutes | Erika Berry | 1 m | |
| Approve minutes for August Board Meeting on August 17, 2023 | |||||
| D. | Board Meeting Norms | Discuss | Erika Berry | 5 m | |
|
Erika will share board meeting norms for group discussion |
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| II. | Organizational Updates | 1:07 PM | |||
| A. | CEO Update | Discuss | Ashley Gallimore | 10 m | |
|
CEO provides updates on key org priorities and board support needed. |
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| B. | Progress on RePublic EOY Goals- Scholar Belongingness | Discuss | Angela Bass | 18 m | |
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Angela and Cody (REDs) will share updates on progress we are making against our RePublic end of the year goals related to scholar belongingness and next steps.
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| C. | Progress on RePublic EOY Goals- Staff Belongingness | Discuss | Karen Vernon | 18 m | |
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Karen Vernon (CTO) will share talent updates on progress we are making against our RePublic end of the year goals related to staff belongingness and next steps. |
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| D. | Progress on RePulic EOY Goal- Academic Performance | Discuss | Kevin Heffel | 18 m | |
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Kevin Heffel (CAO) will share updates on progress we are making against our RePublic end of the year goals related to scholar academic performance. |
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| E. | Progress on RePublic EOY Goals: Financial Health | Discuss | Stacie Landry | 18 m | |
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Stacie will share progress updates and next steps on our EOY financial health goals. |
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| III. | Finance updates | 2:29 PM | |||
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Stacie Landry will provide an update on our finances. |
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| A. | FY24 Budgets | Discuss | Stacie Landry | 10 m | |
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Stacie will review forecasts for August. |
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| B. | Audit Update | FYI | Stacie Landry | 5 m | |
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Stacie will walk through updates on our RSI and RSN audits. |
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| IV. | Other Business | 2:44 PM | |||
| A. | Board Member Recruitment | Vote | Erika Berry | 10 m | |
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Erika will talk through next steps re: board member recruitment |
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| B. | Annual Board Training | FYI | Ashley Gallimore | 5 m | |
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Review upcoming board next steps: - Annual board member training from TCSC
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| V. | Closing Items | 2:59 PM | |||
| A. | Adjourn Meeting | Vote | Erika Berry | 1 m | |