| Authorization to Establish Bank Accounts | Tanya | Action Item, Consent Agenda | | |
| Approval of 2023-2024 Charter School Budget | Tanya | Action Item | | |
| Authorization to Hire an Employee | Tanya | Action Item | | |
| Authorization to Proceed with Due Diligence Architecture Contract, Manuel Zeitlin Architects LLC | Phil | Action Item | | |
| Authorization to Proceed with Due Diligence Civil Engineering Contract, Barge Cauthen & Associates Civil Engineers | Phil | Action Item | | |
| Authorization to Enter into Land Purchase and Sale Agreement, Acquisition and Due-Diligence | Phil | Action Item | | |
| Acceptance of Recoverable Grant Funds with Repayment Obligations from Springs Public Schools Inc., NTE $250K for Initial Startup Expenses | Tanya | Action Item | | |
| Approval of Charter Agreement with Rutherford County Board of Education, as Amended | Jared | Action Item | | |
| Approval of Springs Public Schools Tennessee Contracts Policy | Christy | Action Item | | |
| Authorization to Secure Insurance | Tanya | Action Item, Consent Agenda | | |
| Authorization to Retail Counsel | Jared | Action Item, Consent Agenda | | |
| Adoption of Accrual Accounting Method | Tanya | Action Item, Consent Agenda | | |
| Authorization to Obtain Employer Identification Number | Tanya | Action Item, Consent Agenda | | |
| Authorization to File Application for Tax Exemption | Tanya | Action Item, Consent Agenda | | |
| Adoption of Principal Office Location | Jared | Action Item, Consent Agenda | | |
| Adoption of Accounting Year (July 1 – June 30) | Tanya | Action Item, Consent Agenda | | |
| Approval of Conflicts of Interest Policy | Christy | Action Item, Consent Agenda | | |
| Approval of Bylaws | Christy | Action Item, Consent Agenda | | |
| Accept Resignation of Sole Incorporator | Tanya | Action Item | | |
| Approval of Articles of Incorporation | Tanya | Action Item | | |
