Packet ready

RePublic Schools

February Board Meeting

Date and Time

Thursday February 15, 2024 at 1:00 PM CST

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 December Board Meeting on December 14, 2023  
  D. Board Member Membership Vote Erika Berry 5 m
   
  • Vote to add Micayala Tatum as a member of our board.
  • Vote to renew Diarese George as member of our board for another term.
  • Vote to renew Julia Hanks as member of our board for another term.
  
II. Organizational Updates 1:07 PM
  A. Academic Excellence Committee Discuss Kevin Heffel 10 m
   

Academic Excellence Committee provides updates on academic excellence committee priorities and progress as well as update on Reimagine Prep progress.

  
  B. Governance Committee Discuss Erika Huffman 8 m
   

Governance Committee provides updates on governance priorities and progress.

  
III. Finance updates 1:25 PM
  A. Finance Committee Discuss Wood Caldwell 8 m
   

Finance Committee provides update on finance committee priorities and progreess

  
  B. Finance Update Discuss Stacie Landry 15 m
   

Stacie will review financial update.

  
  C. FY25 Planning Discuss Stacie Landry 50 m
   

Board will discuss FY25 planning for NP.

  
IV. Other Business 2:38 PM
  A. RSI Bylaws Vote Erika Berry 5 m
   

Motion to approve updated RSI Bylaws.

  
  B. RSN Bylaws Vote Erika Berry 5 m
   

Motion to approve updated RSN Bylaws

  
  C. Board on Track Demo FYI Erika Huffman 5 m
   

Erika will walk through how to set up committee meetings and agendas in Board on Track.

  
V. Closing Items 2:53 PM
  A. Adjourn Meeting Vote Erika Berry 1 m