RePublic Schools
Minutes
June Board Meeting
Date and Time
Thursday June 24, 2021 at 10:00 AM
Location
https://republiccharterschools-org.zoom.us/my/lauriefbrown
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Meeting ID: 624 401 0233
Find your local number: https://republiccharterschools-org.zoom.us/u/aOlr3ihNq
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 624 401 0233
Find your local number: https://republiccharterschools-org.zoom.us/u/aOlr3ihNq
Directors Present
C. Moss (remote), D. George (remote), D. Jarman (remote), J. Hanks (remote), M. Christy (remote), S. Hood (remote), W. Caldwell (remote)
Directors Absent
A. Mangana, R. Corbin, W. Morrow
Guests Present
J. Rybka (remote), L. Brown (remote), L. Harris (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Hood called a meeting of the board of directors of RePublic Schools to order on Thursday Jun 24, 2021 at 11:08 AM.
D. Jarman made a motion to approve the minutes from April Board Meeting on 04-22-21.
W. Caldwell seconded the motion.
The board VOTED unanimously to approve the motion.
II. CEO Updates
A.
CEO Update
- Every Middle School and every grade in that middle school outperformed the historic average of AF program for Literacy this year on Q3 Interims.
- We increased POC representation in SY22 instructional leadership positions to 69% across the network
- Built new systems and teaching new norms to successfully re-open our school buildings
- two new directors of schools: Emmett Denson in Nashville and Lynzie Smith in Jackson
III. Committee Reports
A.
Finance Committee Report
- Design principles for budget:
- establishing stability
- multi-year goals
- limited reliance on temporary funding
- more transparent budget process
B.
Approve FY22 budget
C. Moss made a motion to approve the FY22 budget.
W. Caldwell seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:36 AM.
Respectfully Submitted,
L. Brown