Meeting Summary

The Governing Board met on Tuesday August 26th, 2025 @6:00 PM for what was scheduled to be a 2 hours and 45 minutes long meeting. Present: Ms. Leslie Purifoy Plunkett (board secretary), Dr. Tunisia Cornelius (Board Member), Ms. Danielle Harrington (Board Member), Mrs. Stephanie Twitty-Carmon (Board Vice Chair), Ms. Heather Gaylord Not Present: none

The members considered the following items:

1. Welcome, Vision, And Mission
2. Approval of Agenda
3. School Leadership Reports - Academics, Operations, and Finance
4. Report from Governing Board
5. Committee Reports
6. Action Items - for approval
7. Information Items - upcoming meetings
8. Executive Session
9. Conclusion

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

1. Motion to amend the agenda to add Executive Session and policy approvals. (passed)
2. Motion to approve Executive Director's Report, July 2025 Financials, updated board policies, and updated Finance Committee and Resource Development Committee meeting dates. (passed)
3. Motion to move into Executive Session at 7:05 PM. (passed)
4. Motion to move back into the general session at 7:14 PM. (passed)

5. Motion to adjourn at 7:18 PM (passed)

   The meeting adjourned at 7:18PM