Meeting Summary

The Governance Committee met on Monday July 21st, 2025 @4:00 PM for what was scheduled to be a 0 hours and 12 minutes long meeting. Present: Ms. Bridget Robinson, Ms. Angela Rodgers, Dr. Brian Merritt, Dr. Lenise Bostic, Ms. KathyAnn Young, Mr. Malcom Brown Not Present: Ms. Suzette Arnold

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. TKES Trends
4. Temporary Leadership Structure – Principal Coverage
5. Title 2 Funds Professional Development Plan
6. Facilities Update (Painting)
7. Staff Changes
8. Compliance & Accountability Updates
9. Policy Review & Development
10. Strategic Planning Alignment
11. Review Board Calander
12. Other Topics
13. Next Steps
14. The Meeting was Adjourned

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Motion to approve the agenda (passed)

2. Motion to adjourn (passed)

   The meeting adjourned at 8:48AM