Welcome and Call to Order 1 minutes

Meeting Called to Order - Committee Chair

Approval of Agenda 5 minutes

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.

Actions:

Approval of Minutes from Jan 14, 2025 5 minutes

Actions:

Report from Governance Committee 15 minutes

The Governance Committee met on Tuesday February 18th, 2025 @5:00 PM for what was scheduled to be a 1 hours and 10 minutes long meeting. Present: Dr. Charcia M. Nichols (NON-voting; Executive Director), Ms. Leslie Purifoy Plunkett (board secretary), Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
Not Present: none

The members considered the following items:
1. Welcome & Roll Call
2. Approval of Agenda
3. Approval of Minutes from Previous Meeting
4. Governance Work Session
5. Final Comments
6. Next Month's Meeting

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

The meeting adjourned at 6:05PM

Governance Committee Work Session 30 minutes

Governance Updates - Committee Chair

• Budget Amendment (2025)
• Budget Development (2026)
• School Calendar Review
• Teacher & Staff Contract Issues

Adjournment 1 minutes

Meeting Adjourned - Committee Chair

Next meeting is April 15, 2025 at 5:00 pm