Meeting Summary

The Governing Board met on Tuesday August 26th, 2025 @6:30 PM for what was scheduled to be a 1 hours and 27 minutes long meeting. Present: Mia Boussfel, Quinn Cartall, Lakia Washington Not Present: none

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 25-26 Board Calendar.
8. Discussion and possible action on 25-26 Federal Programs Handbook and Policies.
9. Academica Update
10. SLAM Foundation Update

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

1. to approve agenda. (passed)
2. to approve the June 24th Budget Hearing and Meeting Minutes. (passed)
3. approve giving authority to the Board Chair the ability to approve any year-end financial items which may be necessary to close the books. (passed)
4. to approve 25-26 board calendar. (passed)

5. to provide authority to the board chair to approve final updates to the Federal Program Handbook. (passed)

   The meeting adjourned at 7:06PM