Meeting Summary

The Governing Board met on Thursday February 12th, 2026 @7:00 AM for what was scheduled to be a 2 hours and 32 minutes long meeting. Present: Jonathan Baker, Hannah Heck, Ashley Pruitt, Chris Tuten, Julius Farrington, Tiffany Chen, Jessica Weissinger, Katrina Mitchell, Erika Williams, Alyson West, Susan Beckett- Mitchell Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jan 15, 2026
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 9 motions, of which 9 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve addition of the business manager role to be included in personnel budget for the remainder of FY 2026. (passed)
4. Amend agenda to include the approval of Centegix mobile panic alert system installation and contract. (passed)
5. Approve the Centegix mobile panic system contract as a single source contract for the 2026-27 year. (passed)
6. Approve filing of 990 tax form for the 2024-25 tax year (passed)
7. Approve the Drug Free Workplace policy with an amendment to include contractual day. (passed)
8. Enter into executive session to discuss periodic personnel evaluations (passed)

9. Exit executive session (passed)

   The meeting adjourned at 9:04AM