July 15, 2023 at 12:00 PM - Regular Board Meeting
| Regular Board | |
| Attendance Taken on 7/15/2023 at 11:55 AM | |
| Dr. Cem Akkus | Absent |
| Dr. David Akdemir | Present |
| Dr. Ismail Fidan | Present |
| Patty Farmer | Present |
| Dr. Richard Potts | Present |
| Veda Cherry | Absent |
| Present: 4, Absent: 2 | |
| Minutes | |
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1. Welcome and call to order
Discussion:
These are the minutes of the board of directors of the Read Foundation (referred to as "Foundation"), a non-profit corporation. This meeting was held on July 15th, at noon, at 5885 Ridgeway Center Pkwy, suite #100, Memphis, TN, 38120 meeting room. |
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2. Attendance and quorum
Discussion:
The following members of the board were
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3. Public Comments
Discussion:
There was no public comments
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4. Director's report
Discussion:
The Executive Director provided his report to the board.
Attachments:
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Links:
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5. Approval of both the previous two meeting minutes on April 15, 2023
Speaker(s):
Samuel Beyhan
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion of the Nashville School Application
Speaker(s):
Samuel Beyhan
Discussion:
The board discussed the Nashville School Application.
Attachments:
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7. Approval of the 5-year Strategic Plan
Speaker(s):
Samuel Beyhan
Discussion:
The board chose to table this agenda item until the next board meeting.
Attachments:
()
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8. Approval of the Student and Parent Handbook updates
Speaker(s):
Terrance Henderson
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Approval of the transportation service agreement updates
Speaker(s):
Terrance Henderson
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Approval of the student retention and promotion policy updates
Speaker(s):
Relista Ward
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11. Approval of the Progress Learning Renewal contract
Speaker(s):
Tory Cottle
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Approval of the IXL contract Renewal (3 years)
Speaker(s):
Tory Cottle
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Approval of the Technology Acceptable Use Policy updates
Speaker(s):
Tory Cottle
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Approval of the TLAC (Teach Like a Champion) partnership agreement
Speaker(s):
Tory Cottle
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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15. Approval of the GYOT policy
Speaker(s):
Altug Gencturk
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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16. Approval of the Employee Handbook updates
Speaker(s):
Mugire Ayci
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Approval of the central office furniture purchase
Speaker(s):
Mugire Ayci
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Approval of the building insurance agreement
Speaker(s):
Mugire Ayci
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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19. Approval of the Summer School Budget
Speaker(s):
Mugire Ayci
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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20. Approval of the Audit firm
Speaker(s):
Greg Thompson
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Approval of the 2023-2024 School Budget
Speaker(s):
Greg Thompson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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22. Approval of the investment advisor agreement
Speaker(s):
Greg Thompson
Action(s):
No Action(s) have been added to this Agenda Item.
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23. Closing remarks and adjournment
Discussion:
On a motion duly made and seconded, by a vote of 4 in favor, 0 opposed, and 0 abstaining, the Board of Directors voted to adjourn the meeting at 2:17p.m.
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Dr. Richard Potts, President