Meeting Summary

The Governing Board met on Tuesday September 16th, 2025 @7:00 PM for what was scheduled to be a 2 hours and 24 minutes long meeting. Present: Jamie Carroll, Zach Robison, Ashley Rowland, Cameron Lewis, Trisha Cuda, Jordon Patterson, Nupur Dalal, Dan Waltzer, Monique Dukes, LeQuinta Wilkins, Travis Hill, Chelsea Harris Not Present: Robin Reese

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. Finance Committee Update
8. Facilities Committee Update
9. Governance Committee Update
10. Community Engagement and Opportunity Committee Update
11. Board Chair Update
12. Executive Session
13. Adjourn

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the agenda for the September 16, 2025 Meeting. (passed)
2. Approve previous meeting minutes for the August 19, 2025 meeting minutes as previously sent out. (passed)
3. Motion to remove all current bank signers, except for Katherine Kelbaugh and Hope Black, and add Cameron Lewis and Ashley Rowland. (passed)
4. to approve the 2025-26 TMS Budget as presented to the Governing Board. (passed)
5. Go into Executive Session. (passed)
6. Leave Executive Session and resume Regular Session. (passed)

7. Adjourn the Sept 16, 2025 Meeting. (passed)

   The meeting adjourned at 8:57PM