Meeting Summary

The Governing Board met on Monday March 16th, 2026 @5:30 PM for what was scheduled to be a 1 hours and 43 minutes long meeting. Present: Timothy Thorn, Anne Wright, Jeff Hayes, Henry Meeuwse, Victoria Manigault, Cathy Woodall Not Present: Christina McCoy, Nick Schumacher, Mandy Myers, Justin Price

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Feb 17, 2026
4. Public Comment
5. Financial Report for Approval
6. Leadership Report
7. Charter Governance Developments Briefing
8. Addition of MTSS Coordinator for the 2026-27 School Year for Approval
9. Addition Administrative Assistant Level 2 for Approval
10. Modern Turf Quotes for Approval
11. Athletic Pay Scale and Playoff Bonus Schedule for Approval
12. Athletic Rerport
13. Board Subcommittee Reports
14. Maintenance Report
15. School Lead Report

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion made to approve the addition of an MTSS Coordinator for the 2026-27 school year. (passed)
4. Motion was made to add and Administrative Assistant Level 2 for the Guidance Department. (passed)

5. Motion made to approve the athletic pay scale and playoff bonus schedule. (passed)

   The meeting adjourned at 7:56PM