to approve agenda with Monthly Financial Report following Public Comment.
By: Quinn Cartall Seconded by: Lakia Washington
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Mia Boussfel | present member | On Time | At Adjournment |
| Quinn Cartall | present member | On Time | At Adjournment |
| Lakia Washington | present member | On Time | At Adjournment |
| Justin Keys | not present member |
The meeting was called to the order at 6:45pm.
So there is agreement between Board Members on the Agenda, and the amount of time spent o 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: Approve the Agenda as submitted
to approve agenda with Monthly Financial Report following Public Comment.
By: Quinn Cartall Seconded by: Lakia Washington
There was no notable discussion on the motion.
No public comment.
CFO Ana Martinez shared the updated financials through the end of December. Cash flow is still projecting over a one million cash balance at the end of February.
Approval of the previous months Board Meeting Minutes
to approve December 9th 2025 minutes.
By: Lakia Washington Seconded by: Quinn Cartall
There was no notable discussion on the motion.
to deny pay scale.
By: Quinn Cartall Seconded by: Lakia Washington
The board declined the revised pay scale. They wanted to stay aligned to surrounding school districts.
Principal Jones shared with the board the updated CPF frameworks and the academic scores went up to varies. The school has begun recruiting for next school year. The school also is preparing students for the milestones. iReady has shown growth. Board Chair Mia Boussfel asked if the re-pacing for 7th grade that would allow student achievement to increase. The school is hopeful. Member Washington asked why are math scores higher than english. The school is catching students up on writing skills. Attendance has improved at the school.
Frankie Mestre shared with the board congratulations on the renewal recommendation and Academica is looking forward to next 3 years. Academica is still working with the city on the permit on the fence and the gym project is still on track. Academica is reviewing the CPF findings with the school that were released today.
Kelly Pierce shared a federal program update and congratulated the school on the renewal.
Upcoming school or Board events
The meeting adjourned at approximately 7:37 pm
Motion to adjourn
By: Quinn Cartall Seconded by: Lakia Washington
There was no notable discussion on the motion.