Meeting Summary

The Governing Board met on Tuesday June 16th, 2026 @7:00 PM for what was scheduled to be a 2 hours and 14 minutes long meeting. Present: Jamie Carroll, Zach Robison, Ashley Rowland, Cameron Lewis, Robin Reese, Trisha Cuda, Jordon Patterson, Nupur Dalal, Dan Waltzer, Monique Dukes, LeQuinta Wilkins, Travis Hill, Chelsea Harris, Andrea Williams Not Present: none

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. Finance Committee Update
6. Executive Director's Report
7. Principal's Report
8. Governance Committee Update
9. Board Chair Update
10. Facilities Committee Update
11. Community Engagement and Opportunity Committee Update
12. Executive Session
13. Adjourn

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Approve the June 16, 2026 Agenda as previously submitted. (passed)
2. Approve the minutes from the May 19, 2026 meeting as previously submitted. (passed)
3. Board voted to approve the July finance budget as presented. (passed)
4. To approve new Board Members Officer slate as of July 1, 2026. (passed)
5. To approve new Bank Signer Kim Pashel for July 1, 2026 - to sign over in mid-July. (passed)
6. To nominate Robin Reese to the TMS Advisory Board. (passed)
7. Adjourn the June 16, 2026 meeting. (passed)
8. Go into Executive Session. (passed)
9. Come out of Executive Session and resume Regular Session. (passed)

The meeting adjourned at 10:50AM