Motion to approve the agenda as presented.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Ms. KathyAnn Young | present chair | On Time | At Adjournment |
| Mrs. Wanda McKay | present member | On Time | At Adjournment |
| Diane Mingo | present member | On Time | At Adjournment |
| Lakia Shelton | present member | On Time | At Adjournment |
| Shaundra Boyd | present member | On Time | At Adjournment |
| Roberta Walker | not present member | ||
| Dr. Brian Merritt | present ex-officio | On Time | At Adjournment |
The meeting was called to the order and a quorum ascertained at 6:32 p.m.
Motion to approve the agenda as presented.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Motion to approve minutes from previous board meeting.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Dr. Brian Merritt, Interim Head of Schools, presented the school mission and an overview of academic, financial, governance and operational activities that took place during the month of March and upcoming events for April and May.
The team of the month is comprised of the Instructional Coaches and the Instructional Coach.
Both Mr. Whigham and Mr. Brown presented Spring MAP data for their respective areas of responsibility.
Mr. Dennis updated the board on safety drill completion. He also notified the board that the current vendor will conduct a taste test during April. Mr. Dennis updated the board on the insurance claim for the roof and the status of the billboard advertisements and E-rate.
Ms. Lee gave an update on the FY27 budget and recruitment efforts.
Kudos to the students producing, filming and setting up the audio for tonight's meeting.
The Academic Committee meeting met on April 24th. There were no board actions recommended for approval. The committee discussed the curriculum for next year and plans for the upcoming Teacher Appreciation Week.
The Governance Committee met and discussed different data dashboard vendors. The proposed data dashboard includes finances, human resources, and operations and can be used by administrators, principals, teachers and other staff. The vendor will also provide training.
Motion to approve the K-8 dashboard (Abre Platform-Enhanced Package) at a total cost of $27,822.50
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Parent - A. Young raised questions about the possibility of including lower grades in the Bulldog Learning Lounge. This idea will be discussed by leadership as plans are made for the Learning Lounge in the fall. Ms. Young also raised concerns about attendees' lack of professional etiquette during the public comment section of the meeting. The board apologized and explained that an attempt is made to allow stakeholders to make comments.
Staff member - R.Norman raised concerns regarding student safety. Those issues will be discussed with and handled by school leadership.
After Executive Session, the board addressed public comments that were posted on Facebook live prior to going into Executive Session.
Motion to move into Executive Session at 7:55 p.m.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
Motion to end the executive session and resume to regular session.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Motion to approve the organizational chart.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Question: What is being implemented to have a teacher for the school year and not a sub? Dr. Merritt responded that interviews are aggressively being conducted. The school is conducting 4-5 interviews per week to get highly certified teachers to replace the subs. Question: Do students understand the goal of WIN time? Dr. Merritt responded that the students understand. Question: How did the test scores differ winter vs spring? Dr. Merritt stated that he has the parent's contact information and will reach out to her regarding her student's scores. Question: How do you know when students assigments are given? Dr. Merritt informed the parent to follow-up with the subject-matter teacher. Question: Does the teacher meet with you about your child's tier? Dr. Merritt explained the process and advised the parent to reach out to their respective principal.
The Finance Committee met on April 21, 2026. The committee discussed March 2026 Financials. The committee also reviewed vendor payments over $5k, Quickbooks Administrator access update, and the painting project.
Motion to approve the change in Quickbook Administrators with viewing rights to the Interim Head of Schools, Board Chair, and Board Treasurer.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
Motion to approve the March 2026 Financials
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Motion to approve March 2026 Vendor Payments over $5,000 at a cost of $692,941.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Motion to approve Interior Campus Painting by R-Pro Remodeling at a total cost of $23,000.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:41 pm
Motion to adjourn
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.