Meeting Summary

The Governing Board met on Monday April 21st, 2025 @6:00 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Samuel Wakefield, Kanethia Henderson, Sundiata Salaam, Stephanie Conley, Michelle Vaughan, Jacinta Williams, Coretta Mills, Chandra Giles Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda
3. Approval of the Minutes
4. Public Comment
5. School Leader Report
6. Committee Reports
7. Meeting Adjournment

The committee considered 10 motions, of which 10 passed, and 0 failed:

1. Stephanie posed a motion to approve the agenda as written. (passed)
2. Jacinta posed a motion to approve the March meeting minutes. (passed)
3. Samuel posed a motion to approve the State of the Charter Schools Report. (passed)
4. Samuel posed a motion to approve the submission of the Charter School Annual report. (passed)
5. Samuel posed a motion to submit the official letter of intent to renew charter. (passed)
6. Kanethia posed a motion to conditionally approve the proposed calendar for SY 25-26 pending no significant feedback. (passed)
7. Kanethia posed a motion to approve the Bonus Retention Schedule (Structure 1) for SY 25-26. (passed)
8. Kanethia posed a motion to approve the March Financial report. (passed)
9. Kanethia posed a motion to approve a 2.5% salary increase for SY 25-26. (passed)

10. Jacinta posed a motion to adjourn the meeting at 8:47 p.m. (passed)

    The meeting adjourned at 8:47PM