Meeting Summary

The Governing Board met on Tuesday March 25th, 2025 @6:30 PM for what was scheduled to be a 1 hours and 42 minutes long meeting. Present: Ms. KathyAnn Young, Ms. Bridget Robinson, Mrs. Roberta Walker, Mrs. Wanda McKay, Dr. Lenise Bostic Not Present: Ms. Suzette Arnold, Mrs. Janelle Wilhite

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Executive Session
4. APPROVAL OF AMENDED AGENDA
5. Approval of Minutes from Feb 25, 2025 and March 11, 2025
6. Academic committee report
7. Head of Schools' report
8. Finance Committee Report
9. Governance committee report
10. Development committee report
11. Public comment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Motion to make recommended changes to the agenda. (passed)
2. Motion to move to Executive Session to discuss personnel matters at 6:41 p.m. (passed)
3. Motion to return from Executive Session and return to the regular meeting at 8:14 p.m. (passed)
4. Motion to approve the amended agenda (passed)
5. Motion to approve the minutes from the February 25, 2025 Governing Board meeting (passed)
6. Motion to approve the minutes from the Emergency Called Board meeting on March 11, 2025 (passed)

7. Motion to accept the Head of Schools Report (passed)

   The meeting adjourned at 8:55PM