GEO Next Generation High School

Dec
02

December 2022 Board Meeting

4010 N. Sherman Drive, Indianapolis

Friday, December 2 2022

12:00pm - 1:00pm EST

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Agenda

  1. Welcome and Roll Call
    12:00 pm EST
  2. Approval of Agenda
  3. Approval of Minutes (June 2022)
  4. Discussion: Superintendent's Report
  5. Approval: 2022-23 Final Budget
  6. Discussion/Vote: Governance
    • Governance Review
    • Appointment of New Members
  7. Public Comment
  8. New Business
  9. Adjourn

Minutes Tab

GEO Next Generation High School

December 2022 Board Meeting

Fri Dec 2, 2022 5:00 PM - 6:00 PM UTC

Welcome and Roll Call

Meeting called to Order at 12:05 p.m., by Tanya Mckinzie, Chair.


Attending:  Tanya Mckinzie
                         Jeff Ready
                         Jesse Moore
                         JR Russell

Absent:          None

Chair Tanya Mckinzie noted for the Board the following Board Member changes:
                          Jamal Abdulrasheed - resigned due to moving out of state.
                          Alyce J. Butler - resigned due to distance limitations.
                          Arlene Colvin - resigned due to distance limitations.
                          Nadine McDowell - resigned due to distance limitations.
                          

Approval of Agenda

Motion to approve Agenda as presented, put forth by Jeff Ready, second by JR Russell.  Motion carried unanimously.

Approval of Minutes (June 2022)

Motion to approve Minutes of June 2022 put forth by Jeff Ready, second by JR Russell.  Motion carried unanimously.

Discussion: Superintendent's Report

Superintendent Kevin Teasley presented the Superintendent Report.  The Board discussed the GEO Academies model, focusing on the college and career achievements of the students and noting the importance of the "on college campus" experience for students.


GEO Next Generation High School seniors met with the Board and shared their experiences and accomplishments.

Approval: 2022-23 Final Budget

School Treasurer Dana Teasley reviewed the 2022-23 Final Budget as proposed.  The Board discussed in detail, with emphasis on the funding gap and ways to improve revenue and the need for the establishment of a Marketing Committee.


After discussion, Motion to Approve the Budget as presented put forth by JR Russell, second by Jeff Ready.  Motion carried unanimously.

Discussion/Vote: Governance

  • Governance Review - The Board reviewed the school's governance structure.
  • Appointment of New Members - Motion to approve the following new members, put forth by Jeff Ready, second by JR Russell.  Motion carried unanimously.
  •        T Julian Gibson
  •        Deon Livingston
  •        Jimmie McMillian
  •        Alice Watson

Public Comment

There was no Public Comment.

New Business

There was no New Business.

Adjourn

Meeting adjourned via consensus at 1:20 pm.

Attendance

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