Meeting Summary

The Governing Board met on Thursday November 13th, 2025 @7:00 AM for what was scheduled to be a 2 hours and 8 minutes long meeting. Present: Jonathan Baker, Hannah Heck, Ashley Pruitt, Julius Farrington, Tiffany Chen, Jessica Weissinger, Erika Williams, Alyson West, Susan Beckett- Mitchell Not Present: Chris Tuten, Katrina Mitchell

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Oct 9, 2025
4. Mission Statement
5. Public Comment
6. Community Council Report
7. School Leader Report
8. Finance Committee Report
9. Governance Committee Report
10. Development Committee Report
11. Executive Session

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve security contract with Professional Protection Specialists as a sole-source provider. (passed)
4. Approve current Mandatory Reporter policy, effective immediately, with an amendment for volunteers to follow. (passed)
5. Motion to enter into executive session for the purpose of discussing a periodic personnel evaluation and discussing protected student information under FERPA. (passed)

6. Motion to exit executive session. (passed)

   The meeting adjourned at 9:07AM