Meeting Summary

The Governing Board met on Tuesday February 11th, 2025 @7:00 PM for what was scheduled to be a 2 hours and 17 minutes long meeting. Present: Sara Dewitt, Ashley Rowland, Trisha Cuda, Jamie Carroll, Cameron Lewis, Robin Reese, Chelsea Harris, LeQuinta Wilkins, Monique Dukes, Jade Yang, Dan Waltzer, Katherine Kelbaugh, Hope Black Not Present: Zach Robison, Travis Hill, Nupur Dalal, Jordon Patterson, Nupur Dalal, Jordon Patterson

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approve Previous Meeting Minutes
4. Approval of Agenda
5. Principal's Report
6. Executive Director's Report
7. Finance Committee Update
8. Facilities Committee Update
9. Governance Committee Update
10. Diversity Committee Update
11. Communications Chair Update
12. Board Chair Update

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

1. Approve previous meeting minutes for the January 21, 2025 meeting as previously sent out. (passed)
2. Approve the agenda for the February 11, 2025 Meeting. (passed)

3. Motion to adopt an Economically Disadvantaged weight of 5 for the current TMS 2025/2026 Lottery. (passed)

   The meeting adjourned at 8:45PM