Agenda for Board of Director’s Meeting June 8, 2021

REGULAR BOARD MEETING

ZOOM CONFERENCE

AGENDA

“ONE DISTRICT • ONE FAMILY • ONE GOAL”

EXCELLENCE!

June 8, 2021 6:00 pm

 

ZOOM Login ID: 823 2046 8364 Passcode: uk20bc

 

OPENING
Welcome & Public Comments

BOARD CHAIR COMMENTS
1. Recognition & Acknowledgements

Frank Williams
Tracey Phoenix
2021-22 Teacher of the Year – Alicia Carpenter

2. Executive Director’s Annual Review

EXECUTIVE DIRECTOR’S REPORT

PART A

  • Scholar of the Month Recognition –       Nadine Schroeder, TED
                                                                             Kiara Worrell, JAH-SMaRT
                                                                             Ciana Reid, JAH-HC

PART B

District Updates –                                     Dr. Monroe, Executive Director

  • JA50K Campaign
  • End of Year Promotion Exercises
  • Enrollment Update
  • National Charter Schools Conference – Anjanee Wright 

PART C

  • Academic Department Update – Terrence Martin, Academic Director
  • Summer Programming Update 
  • Spelling Bee Update                                                         

CONSENT AGENDA

    • May Financial Statements
    • Approval of May Minutes
    • 2021-22 Budget

FINANCE DIRECTOR’S REPORT

  • 2021-22 Budget Review – Arnel Hines, Finance Director
  • ARP ESSER Grant
  • Preliminary Budget Draft

SUB COMMITTEE REPORTS

    • Strategic Plan Progress Update – Janelle Lester, Community Representative
                                                               – Myron Stewart, Community Representative

 

EXECUTIVE SESSION 

  • None

ITEMS FOR FUTURE AGENDA

 

ADJOURNMENT

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