Motion to approve the agenda as submitted.
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 | not present member | ||
| Diane Mingo | present member | On Time | At Adjournment |
| Lakia Shelton | present member | On Time | At Adjournment |
| Dr. Brian Merritt | present ex-officio | On Time | At Adjournment |
| Deborah Bridges | not present member |
The meeting was called to order and aquorum ascertained at 6:12 p.m.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Motion to approve the agenda as submitted.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Motion to approve the minutes from last month's Governing Board meeting.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
The Academic Committee met and discussed the upcoming National Charter School Association Conference, personnel changes, new hires and rehires, TSI updates and an upcoming Special Education audit.
1-6-28-2026 Motion to approve the hire of Metala Lewis, Elementary Teacher
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
2-6-18-2026 Motion to approve the hire of Kelon Blackshear, Middle School Teacher
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
3-6-18-2026 Motion to approve the hire of Dr. Maria Byrd, Special Education Teacher
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
22-6-18-2026 Motion to approve the hire of Malcolm Brown as Principal.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
23-6-18-2026 Motion to approve the hire of Evelyn Guyton as Assistant Principal.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
24-6-18-2026 Motion to approve the hire of Robert Whigham as Assistant Principal.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
The Finance Committee met and discussed the proposed FY27 budget, the National Charter School Association Conference and costs, April and May Financials, April and May Vendor Payments over $5k and the contingency budget.
31-6-18-2026 Motion to approve select staff attendance at the National Charter School Association Conference at a cost of $15,892.82
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
33-6-18-2026 Motion to approve April 2026 vendor payments over $5k at a cost of $877,056.22
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
35-6-18-2026 Motion to approve May 2026 vendor payments over $5k at a cost of $550,787.76
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
36-6-18-2026 Motion to approve the 2026-27 budget at a total cost of $10,448,171.60
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
37-6-18-2026 Motion to approve Rehires for the 2026-27 school year at a cost of $4,468,291.19
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
38-6-18-2026 Motion to approve the 2026-27 Contingency Budget at a cost of $9,090,301.16
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
39-6-18-2026 2025-26 Motion to approve the End of Year Terminations and Resignations ($464,289.84)
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
40-6-18-2026 Motion to replace 4 water heater pumps by HVH Mechanical at a cost of $62,500
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
41-6-18-2026 Motion to approve the purchase of 16 water fountains with bottle fillers by J & J Plumbing at a cost of $69,500.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
42-6-18-2026 Motion to approve the gym lighting upgrade at a cost of $9,685.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
43-6-18-2026 Motion to approve the purchase of 180 Acer Chromebooks at a cost of $98,295
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
44-6-18-2026 Motion to approve the hire of Saquan Smith as a part-time Custodian.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
45-6-18-2026 Motion to approve the hire of Dedriana Mims as a part-time Custodian.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
46-6-18-2026 Motion to hire Ashley Fields as IT Support Specialist
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
47-6-18-2026 Motion to approve the hire of Michael Forbes as a full-time Custodian.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
52-6-18-2026 Motion to approve the 2026-27 Exposure Questionnaire (Brown and Brown) at a cost of $90,213.80.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
53-6-18-2026 Motion to approve Marshall Jones as the 2026-27 Auditor at a cost of $20,750
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
54-6-18-2026 Motion to transition from a 24-week payroll cycle to a 26-week payroll cycle.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
55-6-18-2026 Motion to approve the title change from Technology Specialist to Network Manager.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
56-6-18-2026 Motion to approve the revised salary schedule with the addition of Assistant Principal and Technology Specialist Salary Scale.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
The Governance Committee reviewed and discussed the following items:
60-6-18-2026 Motion to approve the hire of Dr. Brian Merritt as Head of Schools
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Staff member, Anequa Jackson, inquired about the start date for the bi-weekly payroll to begin. Question was answered by Ms. Lee and Dr. Merritt. Additional informaiton will be provided to the staff in the near future.
Motion to move into Executive Session to discuss personnel matters at 7:07 p.m.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
Motion to return to the Regular Meeting from Executive Session at 7:24 p.m.
By: Lakia Shelton Seconded by: Diane Mingo
There was no notable discussion on the motion.
Motion to approve the appointment of Ms Deborah Bridges as a new board member.
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.
The meeting adjourned at approximately 7:25 pm
Motion to adjourn
By: Diane Mingo Seconded by: Lakia Shelton
There was no notable discussion on the motion.