Meeting Summary
The Governing Board met on Tuesday August 26th, 2025 @6:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Ms. KathyAnn Young, Ms. Suzette Arnold, Ms. Bridget Robinson, Mrs. Roberta Walker, Mrs. Wanda McKay, Dr. Lenise Bostic, Diane Mingo Not Present: none
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes from Jul 22, 2025
- Head of School Report
- Academic Committee Report
- Finance Committee Report
- Governance Committee Report
- Other Business
- Public Comment
- Executive Session
The committee considered 17 motions, of which 16 passed, and 0 failed:
- Motion to approve the agenda as submitted. (passed)
- Motion to approve the minutes for the July 22, 2025 meeting, as submitted (passed)
- 1-8-26-2025 Motion to approve the hire of Shanice White, School Counselor, for a total cost of $93,000.07 (Salary: 70,242.26 + Benefits: 27,757,81). (passed)
- 2-8-26-2025 Motion to approve the hire of Kasita McCloud, Instructional Coach, for a total cost of $96,642.72(Salary: $73,222.42+Benefits: $23,420.30) (passed)
- 3-8-26-2025 Motion to approve the hire of Jamal Midgette, Special Education Teacher, for a total cost of $66,118.45 (Salary: $48,249.60+Benefits: $17,868.85). (passed)
- 4-8-26-2025 Motion to approve the hire of Gibson Manomano, Special Education Teacher, for a total cost of $81,870.79 (Salary: $61,137.06+Benefits: $20,733.73) (passed)
- 30-8-26-2025 - July 2025 Financials - Motion to accept the financial report as presented with the understanding that the finances have not been audited. (passed)
- 32-8-26-2025 - FY25 Amended Security Grant - Motion to approve the FY 25 Amended Security Grant. (passed)
- 33-8-26-2025 - Contingency Account Reconciliation - Motion to accept the transfer of $350,000 that was transferred in September 2024 into the contingency account. (passed)
- 35-8-26-2025 - Motion to approve a salary adjustment for the 2025-26 school year for Rhomeika Murphy, School Counselor, at a total cost of $6,825.08 (Salary: $5,598.46 + Benefits: $1,226.62) (passed)
- 31-8-26-2025 Vendor payments over $5,000 - July 2025 at a total cost of $628,133.33 (passed)
- 37-8-26-2025 Motion to approve a salary adjustment for the 2025-26 school year for Bernard Robinson, Band Teacher, at a total cost of $6,975.29 (Salary: $5,721.67 + Benefits: $1,253.62) (passed)
- 38-8-26-2025 Motion to approve a salary adjustment for the 2025-26 school year for Jaison Young, AVC Teacher, at a total cost of $14,335.24 (Salary: $11,758.87 + Benefits: $2,576.37) (passed)
- 31-8-26-2025 Vendor payments over $5,000 - July 2025 at a total cost of $628,133.33 (proposed)
- Motion to move to Executive Session to discuss personnel matters at 8:18 p.m. (passed)
- Motion to return from Executive Session and resume the regular session at 10:08 p.m. (passed)
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Motion to hire Strategic Financial Consulting Services at a total cost of $22,500. (passed)
The meeting adjourned at 1:31PM