Meeting Summary

The Governing Board met on Thursday April 2nd, 2026 @6:00 PM for what was scheduled to be a 1 hours and 17 minutes long meeting.  Present: Ms. KathyAnn Young, Mrs. Wanda McKay, Diane Mingo, Lakia Shelton, Roberta Walker. The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Mins From Last Meeting
4. Head Of Schools Report
5. Academic Committee Report
6. Finance Committee Report
7. Public Comment
8. Executive Session \ The committee considered 8 motions, of which 8 passed, and 0 failed:
9. Motion to approve Board Action # 32-4-2-2026 - February 2026 Financials (passed)
10. Motion to approve the February 2026 Vendor Payments over $5k at a total cost of $622,983.04 (passed)
11. Motion to approve Board Action # 34-4-2-2026 - Budget Amendment - Salary Supplement at a total cost of $174,393 (passed)
12. Motion to approve Board Action # 35-4-2-2026 - HOS Salary Adjustment at a total cost of $23,077.80 (passed)
13. Motion to approve Board Action # 36-4-2-2026 Teacher Appreciation & Career Day at a total cost of $5,572.70 (passed)
14. Motion to move to Executive Session to discuss personnel matter. (passed)
15. Motion to return to regular session from Executive Session (passed)

16. Motion to approve Board Action # 52-4-2-2026- Staff Summer Hour Adjustment (passed)

    The meeting adjourned at 8:09 PM