RePublic Schools
June Board Meeting
Date and Time
Thursday June 20, 2024 at 1:00 PM CDT
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 Huffman | |||
| C. | Adoption of Agenda | Vote | Erika Huffman | 1 m | |
| D. | Approve Minutes | Approve Minutes | Erika Huffman | 1 m | |
| Approve minutes for April Board Meeting on April 18, 2024 | |||||
| II. | Organizational Updates | 1:03 PM | |||
| A. | Academic Update | Discuss | Kevin Heffel | 15 m | |
| B. | Enrollment Update | Discuss | Angela Bass | 10 m | |
| III. | Finance updates | 1:28 PM | |||
| A. | Finance and SY25 Budget | Discuss | Stacie Landry | 45 m | |
| B. | FY25 RSN Budget Approval | Vote | Erika Huffman | 1 m | |
| C. | FY25 Revive Collegiate Budget Approval | Vote | Erika Huffman | 1 m | |
| D. | FY25 Smilow Collegiate Budget Approval | Vote | Erika Huffman | 1 m | |
| E. | FY25 Smilow Prep Budget Approval | Vote | Erika Huffman | 1 m | |
| F. | FY25 Reimagine Prep Budget Approval | Vote | Erika Huffman | 1 m | |
| G. | FY25 CMO Budget Approval | Vote | Erika Huffman | 1 m | |
| IV. | Other Business | 2:19 PM | |||
| A. | Wise Transportation | Vote | Erika Huffman | 5 m | |
| B. | Cline Transportation | Vote | Erika Huffman | 5 m | |
| C. | Contract Approvals- 4SS | Vote | Erika Huffman | 5 m | |
| D. | RePublic Schools Inc Line of Credit Renewal – Pinnacle Bank | Vote | Stacie Landry | 5 m | |
| E. | RePublic Schools Nashville Line of Credit Renewal – Pinnacle Bank | Vote | Stacie Landry | 5 m | |
| F. | Public Comment Policy | Vote | Erika Huffman | 5 m | |
| G. | SY25 Staff Handbook Approval | Vote | Erika Huffman | 5 m | |
| H. | SY25 Board Meeting Calendar | Vote | Erika Huffman | 5 m | |
|
Motion to approve the following board meeting calendar for SY24-25:
|
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| V. | Executive Session | ||||
| VI. | Closing Items | 2:59 PM | |||
| A. | Adjourn Meeting | Vote | Erika Huffman | 1 m | |