Meeting Summary

The Governing Board met on Tuesday January 20th, 2026 @7:00 PM for what was scheduled to be a 1 hours and 59 minutes long meeting. Present: Jamie Carroll, Zach Robison, Cameron Lewis, Robin Reese, Trisha Cuda, Nupur Dalal, Dan Waltzer, Monique Dukes, LeQuinta Wilkins, Travis Hill, Chelsea Harris, Andrea Williams Not Present: Ashley Rowland, Jordon Patterson

The members considered the following items:

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

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. To postpone the Finance Committee update due to a Board Member absence. (passed)
2. To approve the January 20, 2026 agenda as modified. (passed)
3. Approve the minutes from the December 16, 2025 meeting as previously submitted. (passed)
4. go into Executive Session. (passed)
5. move out of Executive Session and resume Regular Session. (passed)

6. Adjourn the January 20, 2026 meeting. (passed)

   The meeting adjourned at 8:47PM