CharterBoards

Name	Status	Arrival Time	Departure Time
Chorbishop Donald J. Sawyer, DMin	not present member
Sidne Campbell	present member	On Time	At Adjournment
Enrique Suarez	present member	On Time	At Adjournment
Dr. Michael G. Blalock, Board President	present chair	On Time	At Adjournment
Giacomo Leone	present secretary	On Time	At Adjournment
Kerry Parker	present member	On Time	At Adjournment

The meeting was called to order by Dr. Blalock at 12:03 pm.

There were no speakers present for open forum

The minutes for the past regular meeting will be approved at the next regular meeting.

Building Purchase Update-Eric Kot, Tina Lin, and Janet Robertson from Blueprint spoke to the board about the upcoming scheduled Closing on November 14, 2025. The presentation was most thorough, informative, and interesting. The status was gone over and financial requirements and acquisition were explained. All in all, the presentation was well done and to its purpose.

All members voted Yes

Motion:

A motion was made to approve the SHAC committee presented by the Superintendent and allow the Superintendent to add additional members from the staff

By: Kerry Parker Seconded by: Enrique Suarez

Discussion:

There was no notable discussion on the motion.

Motion:

Approval was given to the Superintendent to sign all documents for Building Purchase

By: Giacomo Leone Seconded by: Kerry Parker

Discussion:

All voted Yes

Motion:

Board Resolutions were approved authorizing Blueprint Financing of the new building

By: Giacomo Leone Seconded by: Sidne Campbell

Discussion:

All voted YES

The meeting adjourned at approximately 12:26pm

Motion:

Motion to adjourn at 12:26pm

By: Giacomo Leone Seconded by: Sidne Campbell

Discussion:

There was no notable discussion on the motion.

Next meeting will be November 20, 2025