Meeting Summary

The Governing Board met on Monday May 19th, 2025 @6:00 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Samuel Wakefield, Stephanie Conley, Michelle Vaughan, Coretta Mills, Chandra Giles, Kanethia Henderson, Jacinta Williams, Sundiata Salaam Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Minutes
3. Approval of the Agenda
4. Public Comment
5. School Leader Report
6. Committee Reports
7. New Business
8. Meeting Adjournment
9. The Meeting was Adjourned

The committee considered 12 motions, of which 12 passed, and 0 failed:

1. Michelle posed a motion to approve the agenda as written. (passed)
2. Sundiata posed a motion to approve the April meeting minutes. (passed)
3. Jacinta posed a motion to approve the recommendation of three new board members, beginning July 1, 2025. (passed)
4. Kanethia posed a motion to hire Kelli to assist with the writing of our charter renewal. (passed)
5. Samuel posed a motion to approve the board calendar meetings for every third Monday of the month. (passed)
6. Sundiata posed a motion to approve three candidates for hire for the positions of academic coach and Assistant Principal. (passed)
7. Jacinta posed a motion to approve the April financial report. (passed)
8. Coretta posed a motion to approve the FY26 budget. (passed)
9. Jacinta posed a motion to approve payment of the bond fine and to request conditions of the repayment in writing. (passed)
10. Kanethia posed a motion to add Coretta and Michelle to the bank account and to remove Samuel and Kanethia from the account. (passed)
11. Kanethia posed a motion to adjourn the meeting at 7:23 p.m. (passed)

12. Kanethia posed a motion to adjourn the meeting. (passed)

    The meeting adjourned at 7:23PM