Meeting Summary

The Governing Board met on Tuesday October 28th, 2025 @11:00 AM for what was scheduled to be a 1 hours and 30 minutes long meeting. Present: Charles Stallworth, Ginger Ojukwu, Clarence Jackson Not Present: Courtney Turner, Ashlee Taylor

The members considered the following items:

1. Record Attendance and Guests
2. Welcome and Call to Order
3. Approve Previous Meeting Minutes
4. Approve Meeting Agenda
5. Public Comment
6. Executive Director Report
7. Meeting Adjournment

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the minutes of September's montly meeting (passed)
2. Approve the meeting agenda (passed)
3. Approve school model capacity for FY26 (passed)
4. Accept notice to submit a statement of economic interest to the Alabama Ethics Commission (template provided). (passed)

5. Approval FY25 Financial Reports (passed)

   The meeting adjourned at 10:51AM