Literacy, Leadership, & Personalized Learning Board Teleconference Minutes – September 28, 2015 Vision: STRIVE Collegiate Academy will cultivate collegeready high school graduates who will achieve post-secondary success and become leaders in their communities, Nashville, and beyond. Mission: At STRIVE Collegiate Academy, our mission is to prepare middle school students for success in high school, college, and career. We will achieve this by empowering each student with a literacy-based curriculum aligned across all content areas in a culture that encourages leadership, virtue, and excellence as the foundation for success in all of their endeavors. A. Attendance. Present Board members: Dave Carter, Peter Deming, Michelle Doane, Sarah Ann Ezzell, Justin Owen, Troy Smith, and Joseph Williams Absent: None B. Proceedings. Mr. Williams called the August Board meeting to order and proposed approval of the July minutes. All Board members in attendance approved. 1. Financial Report Mr. Carter gave a short update on the August financial reported (submitted by EdTec). 2. Performance Report Student Update. Mr. Williams share update on attrition. Staff Update. Mrs. Butler updated. STRIVE is 100% hired. STRIVE will begin their Performance Management process to support teacher development. Job postings have been posted to start the teacher recruitment process the 2016-2017 school year. 3. Board Report Mr. Williams updated. Board set an goal of adding one-two board members by the end of the calendar year. Literacy, Leadership, & Personalized Learning Meetings. Mr. Carter discussed the possibility of moving meeting days from Thursday evenings to Saturday mornings. 4. The Board meeting was adjourned. C. Next Meeting: Thursday, November 19, 2015