Meeting Summary

The Governing Board met on Wednesday February 19th, 2025 @6:30 PM for what was scheduled to be a 1 hours and 59 minutes long meeting. Present: Mia Boussfel, Quinn Cartall, Lakia Washington Not Present: Altrenesha Ervin

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda
3. Public Comment
4. Meeting Minutes Approval
5. School Leader Report
6. Monthly Financial Reports
7. Discussion and possible action on adoption of the 25-26 school calendar.
8. Discussion and possible action on revised Parent Bill of Rights policy.
9. Discussion and possible action on revised Employee Handbook.
10. Academica Update
11. SLAM Foundation Update
12. Announcements

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

1. to approve agenda. (passed)
2. to approve December and January meeting minutes. (passed)
3. to approve the 25-26 academic calendar. (passed)
4. to approve revised parent of bill of rights. (passed)

5. to approve revised Employee Handbook. (passed)

   The meeting adjourned at 7:35PM