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RePublic Schools

August Board Meeting

Date and Time

Thursday August 15, 2024 at 1:00 PM CDT

Location

https://republiccharterschools-org.zoom.us/j/8755088229

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   Erika Huffman
  C. Approve Meeting Agenda Vote Erika Huffman 1 m
  D. Approve Minutes from 6/20/24 Approve Minutes Erika Huffman 1 m
     
  E. Board Member Vote Vote Erika Huffman 5 m
   

Motion to renew Annette Green on the board as a Director for a term of three years.

  
  F. Board Member Vote Vote Erika Huffman 5 m
   

Motion to elect Alethea Harper to the Board as a Director for a term of three years, beginning this date.

  
II. Finance Updates 1:13 PM
  A. Financial Review Discuss Stacie Landry 35 m
   

Stacie and the finance committee will provide a financial update.

  
III. Organizational Updates 1:48 PM
  A. School Launch Updates Discuss Angela Bass 20 m
   

Angela Bass and Cody Shumaker will provide an update on school launch progress.

  
  B. Talent Update Discuss Karen Vernon 15 m
   

Karen Vernon will provide an update on talent across our schools.

  
  C. Academic Update Discuss Simone Griffin 20 m
   

Simone Griffin our Chief of Schools will present on SY23 EOY academic results and how that's informing our academic priorities for this year.

  
IV. Other Business 2:43 PM
  A. CEO Update Discuss Ashley Gallimore 10 m
  B. Governance Committee Update FYI Erika Berry 10 m
V. Closing Items 3:03 PM
  A. Adjourn Meeting Vote 1 m

The RePublic Board of Directors will provide a period for public comment at every meeting where there is an actionable item on the agenda. The public comments must be germane to items on the agenda. The Board will be unable to entertain requests for public comment on matters that have an existing forum for resolution. Examples of such matters include, but are not limited to, appeals of administrative decisions, disability applications and appeals, personnel matters, pending litigation, and any matters deemed confidential under state law. 

 

Individuals who wish to address the Board must complete a Request to Make Public Comments, via an email to the Board chair, Erika Huffman at erikaberryhuffman@gmail.com. Completion of this request requires the individual's name, contact information, affiliation, and a brief description of the nature of the individual's public comment. Any request to appear before the Board should be received at least 5 calendar days in advance of the next board meeting.