Meeting Summary

The Governing Board met on Tuesday February 17th, 2026 @6:45 PM for what was scheduled to be a 1 hours and 29 minutes long meeting. Present: Mia Boussfel, Quinn Cartall, Lakia Washington Not Present: Justin Keys

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda
3. Public Comment
4. Monthly Financial Reports
5. Meeting Minutes Approval
6. School Leader Report
7. Discussion and possible action on 26-27 pay scale.
8. Academica Update
9. SLAM Foundation Update
10. Announcements

The committee considered 3 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. to approve agenda with Monthly Financial Report following Public Comment. (passed)

3. to approve December 9th 2025 minutes. (passed)

   The meeting adjourned at 7:37PM