Approve the minutes from the meeting held on 12/10/24.
By: Merritt Lane Seconded by: Yvette Jones
There was no notable discussion on the motion.
Bricolage Academy
Governing Board
Regular Meeting - Tuesday April 8th, 2025 @4:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Tiffany Harvill | present member | On Time | At Adjournment |
| Norman Barnum | present vice-chair | On Time | At Adjournment |
| Arnel Cosey | present chair | On Time | At Adjournment |
| Merritt Lane | present member | On Time | At Adjournment |
| Annie Phillips | present secretary | On Time | At Adjournment |
| Yvette Jones | present member | On Time | At Adjournment |
| Randy Philipson | not present Treasurer | ||
| Luann Dozier | present member | On Time | At Adjournment |
| Libby Bain | present member | On Time | At Adjournment |
| Brittney Waiters | present member | On Time | At Adjournment |
Welcome and Call to Order - Dr. Arnel Cosey, Board Chair
The meeting will be called to the order, beginning with the pledge of allegiance.
Public Comment - Dr. Arnel Cosey, Board Chair
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
Approval of Minutes, Dr. Arnel Cosey, Board Chair
CEO Report - Antigua Joseph-Woods, CEO
- Board member financial disclosure instructions - due May 15, 2025
- Elementary principal search update - 1 finalist spent a day on campus last week; staff and families have until tomorrow (5 pm) to share their feedback
- CEO search update - 4 finalists on campus April 21 - 24, 2025
Finance Report - Randy Philipson, Finance Committee Chair
Randy Philipson was not in attendance due to emergency. Darius Munchak, EdOps presented.
After Darius' presentation, Dr. Cosey (Board Chair) asked to move us into executive session.
Discussed in executive session:
- Negotiation of a financial instrument - LOC.
Move into executive session.
By: Merritt Lane Seconded by: Libby Bain
There was no notable discussion on the motion.
Exit executive session.
By: Annie Phillips Seconded by: Norman Barnum
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 6:39 pm
Motion to adjourn
By: Tiffany Harvill Seconded by: Yvette Jones
There was no notable discussion on the motion.