Meeting Summary
The Governing Board met on Tuesday October 28th, 2025 @6:30 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Ms. KathyAnn Young, Ms. Bridget Robinson, Mrs. Roberta Walker, Dr. Lenise Bostic, Diane Mingo Not Present: Mrs. Wanda McKay
The members considered the following items:
- Welcome Call To Order
- Approval of Agenda
- Board Election
- Head of School Report
- Academic Committee Report
- Finance Committee Report
- Other Business
- Public Comment
- Executive Session
The committee considered 20 motions, of which 19 passed, and 0 failed:
- Motion to approve the agenda with the addition of an Approval of Minutes section. (passed)
- Motion to nominate KathyAnn Young as Governing Board Chairperson (passed)
- Motion to nominate Roberta Walker as Vice Chairperson (passed)
- Motion to nominate Diane Mingo as Board Treasurer (passed)
- Motion to nominate Wanda McKay as Board Secretary (passed)
- Motion ot nominate Bridget Robinson as Parliamentarian (passed)
- Motion to nominate Roberta Walker as Vice Chairperson (proposed)
- 34-10-28-2025 Motion to approve the 2024-25 Audit Report (passed)
- 35-10-28-2025 Motion to approve a salary adjustment for K. Williams in the amount of $4,910.68 (Salary: $4,028.12 + Benefits: $882.56) (passed)
- 36-10-28-2025 Motion to approve Budget Amendment in the total amount of $1,284,532. (passed)
- 42-10-28-2025 Motion to approve the replacement of the boiler by HVH Mechanical in an amount not to exceed $106,000.00 (passed)
- 43-10-28-2025 Motion to approve the replacement of 4 WS hp Units at a cost of $62,500. (passed)
- 40-10-28-2025 Motion to approve a lease agreement for a dishwasher from Ecolab at an annual cost of $4,260 (passed)
- 50-10-2028 Motion to approve the Kaiser Permanente insurance renewal for November 1, 2025, to October 31, 2026 at a cost of $37,693.08. (passed)
- Motion to go into Executive Session (passed)
- Motion to return form Executive Session (passed)
- 1-10-28-2025 Motion to approve the Bulldog Learning Lounge in the amount of $20,140.00 (passed)
- 2-10-28-2025 Motion to approve the hire of M. Pamela Basye as a Special Education teacher at a total cost of $84,787.83 (Salary: $63,523.58 + Benefits: $21,264.25) (passed)
- 33-10-28-2025 Motion to hire Wanda Griswold as School Business Administrator at a total cost of $93,076.20 (Salary: 70,304.54 + Benefits: $22,771.66) (passed)
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52-10-28-2025 Motion to approve the hire of Robert Whigham as Elementary Principal at a total cost of $157,642.19 (Salary: $122,00 + Benefits: $157,642.19) (passed)
The meeting adjourned at 11:11AM