Meeting Summary

The Governance Committee met on Thursday March 26th, 2026 @8:30 AM for what was scheduled to be a 0 hours and 36 minutes long meeting. Present: Ms. Angela Rodgers, Dr. Brian Merritt, Ms. KathyAnn Young, Mr. Malcom Brown, Mr. Wayne Dennis Not Present: none

The members considered the following items:

1. Welcome
2. Approval of Agenda
3. APPROVAL OF MINUTES FROM PREVIOUS MEETING
4. Board Actions
5. Adjournment at 10:39 a.m.

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Motion to approve the agenda with the addition of an Approval of the Minutes category. (passed)
2. Motion to approve meeting minutes from the January 21, 2026 (passed)
3. Motion to approve BAF 1-3-24-2026 - Curriculum Audit by Curriculum Management Solutions at a total cost of $31,500 (passed)
4. Motion to approve BAF 34-4-2-2026 - Budget Amendment Salary Supplement: $2,000 (passed)
5. Motion to approve BAF 35-4-2-2026 - Salary adjustment for the Interim Head of School (passed)
6. Motion to approve BAF 50-4-2-2026 Four-Year Strategic Plan (2020-2031) with recommended changes (passed)
7. Motion to approve BAF 52-4-2-2026 Recommendation to approve Staff Summer Hours Adjustment to a 4-day work week (passed)

8. Motion to adjourn at 10:39 a.m. (passed)

   The meeting adjourned at 10:57AM