Meeting Summary

The Governing Board met on Thursday January 15th, 2026 @12:00 PM for what was scheduled to be a 0 hours and 41 minutes long meeting. Present: Sidne Campbell, Enrique Suarez, Dr. Michael G. Blalock, Board President, Giacomo Leone, Kerry Parker Not Present: Chorbishop Donald J. Sawyer, DMin

The members considered the following items:

1. Opening of meeting
2. Approval of the Minutes
3. Discussion Items

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

1. Moved to open the meeting. (passed)
2. Under Discussion #2, a motion to appprove the TAPP Report. (passed)
3. A motion to approve Discussion item #3, to set the board workshop date to February 19, 2026, at the new building was made. (passed)
4. Under Discussion item #4, a motion was made too to approve the building relocation. (passed)
5. A motion to adjourn the meeting was made at 12:26 pm. (passed)
6. A motion to approve the minutes of the last meeting was made. (passed)

7. Moved to approve the Audit Report as discussed under item 1 under Discussion. (passed)

   The meeting adjourned at 4:20PM