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

Section Number Topic Number Details 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:

  • Thursday, August 15, 2024 from 1-3PM
  • Thursday, October 17, 2024 from 1-3PM
  • Thursday, December 19, 2024 from 1-3PM
  • Thursday, February 20, 2025 from 1-3PM
  • Thursday, April 17, 2025 1-3PM
  • Thursday, June 19, 2024 from 1-3PM
 
V. Executive Session
VI. Closing Items 2:59 PM
  A. Adjourn Meeting Vote Erika Huffman 1 m