Meeting Summary

The Governing Board met on Wednesday January 28th, 2026 @6:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Ms. KathyAnn Young, Mrs. Roberta Walker, Mrs. Wanda McKay, Dr. Lenise Bostic, Diane Mingo Not Present: Ms. Bridget Robinson

The members considered the following items:

1. Welcome Call To Order
2. Approval of Agenda
3. APPROVAL OF MINUTES FROM OCTOBER 28, 2025
4. Head of School Report
5. Academic Committee Report
6. Finance Committee Report
7. Governance Committee Report
8. Other Business
9. Public Comment
10. Executive Session
11. The Meeting was Adjourned

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Motion to approve HVH to replace the heat exchanger in the middle school unit for $26,810, (passed)
2. Motion to accept Dr. Lakia Shelton as a board member. (passed)
3. Motion to move into Executive Session at 6:39 p.m. (passed)
4. Motion to return to the regular session from Executive Session at 6:53 p.m. (passed)
5. Motion to accept the proposed Consent Judgment with DCSD offer (passed)
6. Motion to approve the agenda with the addition of an APPROVAL OF MINUTES section (passed)
7. Motion to approve the Consent Agenda (passed)
8. Motion to approve the October 28, 2025, meeting minutes. (passed)

9. Motion to adjourn (passed)

   The meeting adjourned at 11:01AM