Meeting Summary

The Governing Board met on Tuesday June 24th, 2025 @6:30 PM for what was scheduled to be a 1 hours and 18 minutes long meeting. Present: Ms. KathyAnn Young, Ms. Suzette Arnold, Mrs. Janelle Wilhite, Ms. Bridget Robinson, Mrs. Roberta Walker, Mrs. Wanda McKay, Dr. Lenise Bostic Not Present: none

The members considered the following items:

1. Welcome Call To Order
2. Approval of Agenda
3. Approval of Minutes from Jun 12, 2025
4. Approval of Minutes from Apr 29, 2025
5. Head of School Report
6. Academic Committee Report
7. Finance Committee Report
8. Governance Committee Report
9. Consent Agenda
10. Public Comment
11. Executive Session

The committee considered 12 motions, of which 10 passed, and 0 failed:

1. Motion to approve the agenda (passed)
2. Motion to change the heading on the agenda and minutes for the June 12 meeting to read, "Budget Hearing 1" (passed)
3. Motion to approve the minutes for the June 12 meeting with the changes outlined in the previous motion. (passed)
4. Approve the minutes as submitted (proposed)
5. Motion to approve the minutes from the April 29, 2025 meeting, as presented. (passed)
6. Motion to remove Item # 51-6-24-2025 National Charter School Conference from the consent agenda. (proposed)
7. Motion to remove Item # 51-6-7-2025 National Charter School Conference from the consent agenda. (passed)
8. Motion to add 51-6-7-2025 - National Charter Schools Conference back to the consent agenda (passed)
9. Motion to approve the consent agenda as originally presented. (passed)
10. Motion to go into Executive Session to discuss personnel matters at 8:42 p.m. (passed)
11. Motion to return from Executive Session at 9:46 p.m. (passed)

12. Motion to approve the hire of an Interim Elementary Principal. (passed)

    The meeting adjourned at 1:57PM