Bricolage Academy

Governing Board

Regular Meeting - Tuesday August 19th, 2025 @4:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Annie Phillips present secretary 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
Meaghan McCormack not present member
Norman Barnum present chair On Time At Adjournment
Arnel Cosey present member On Time At Adjournment
Merritt Lane present member On Time At Adjournment
Tiffany Harvill present vice-chair On Time At Adjournment
Stephen Jones not present member

Welcome and Call to Order

The meeting will be called to the order, beginning with the pledge of allegiance.

Public Comment

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 Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approve the agenda as submitted

By: Tiffany Harvill Seconded by: Annie Phillips

There was no notable discussion on the motion.

School Leader Report

The school leader reports on the status of the school.

Banking Resolution - New Signers

LaPorte Document Review

Audit Engagement Letter

• Board received the annual engagement letter from LaPorte regarding the FY2025

financial statement audit.

Nomination of New Board Officers

Nomination of Dr. Stephen Jones

Nomination of Meaghan McCormack



New board members approved unanimously.

Adjourn Meeting

Executive Session

SY25/26 Budget

Union Proposal