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 |