Meeting Summary

The Governing Board met on Tuesday October 20th, 2026 @12:00 PM for what was scheduled to be a 2 hours and 29 minutes long meeting. Present: Jamie Carroll, Ashley Rowland, Cameron Lewis, Jordon Patterson, Monique Dukes, LeQuinta Wilkins, Travis Hill, Andrea Williams, Kimberly Pashel, Chelsea Harris, Nupur Dalal Not Present: Dan Waltzer, Zach Robison

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Previous Meeting Minutes
4. Public Comment
5. Principal's Report
6. Financial Audit Report and Findings
7. Executive Director's Report
8. Finance Committee Update
9. Academic Excellence Committee Update
10. Community Impact Committee Update
11. Governance Committee Update
12. Board Chair Update
13. Executive Session
14. Adjourn Executive Session
15. Adjourn

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

1. Approve the October 20, 2026 Agenda as previously submitted. (passed)
2. Approve the minutes from the September 15, 2026 meeting as previously submitted. (passed)
3. The Board members present voted unanimously to approve the petition documents presented by Dr. Kelbaugh and authorized her to proceed with the documents as part of the charter renewal process. (passed)
4. The Board approved moving forward with BoardOnTrack to replace CharterBoards as the Board’s platform for managing requests for proposals (RFPs). (passed)
5. Adjourn the Executive Session. (passed)
6. Adjourn the October 20, 2026 meeting. (passed)

The meeting adjourned at 8:56PM