RePublic Schools
Minutes
December Board Meeting
Date and Time
Thursday December 14, 2023 at 1:00 PM
Location
https://republiccharterschools-org.zoom.us/my/ashleygallimore
Directors Present
A. Green (remote), D. George (remote), E. Huffman (remote), J. Hanks (remote), M. Christy (remote), W. Caldwell (remote)
Directors Absent
None
Directors who left before the meeting adjourned
A. Green, D. George, M. Christy
Guests Present
A. Bass (remote), A. Gallimore (remote), C. Shumaker (remote), S. Landry (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Organizational Updates
A.
CEO Update
III. Finance updates
A.
Finance Update
Stacie Landry of 4th Sector Solutions provided an update on the financial performance of RSI and RSN.
B.
Budget Planning
Stacie Landry gave an update on the FY25 budget planning process for RSI and RSN.
C.
Review RSI Audit
Stacie Landry provided information on the findings from the RSI audits.
D.
RSI Bank Accounts
| Roll Call | |
|---|---|
| A. Green |
Absent
|
| E. Huffman |
Aye
|
| D. George |
Aye
|
| J. Hanks |
Aye
|
| W. Caldwell |
Aye
|
IV. Other Business
A.
Annual Board Member Retreat
Erika Berry presented information about the annual board retreat.
B.
Review Updated Bylaws
Erika Berry gave information on a process for reviewing and updating bylaws.
C.
Annual Board Training
Erika Berry made an announcement regarding annual board training requirements.
D.
Board Member Membership
E.
Reimagine and Revive Contract Amendments
| Roll Call | |
|---|---|
| D. George |
Aye
|
| M. Christy |
Aye
|
| J. Hanks |
Aye
|
| A. Green |
Absent
|
| E. Huffman |
Aye
|
| W. Caldwell |
Aye
|
The CEO update was given by Ashley Davis Gallimore. She discussed progress to goals on quarter 2 benchmarks. Angela Bass and Cody Shumaker gave region-specific updates.