The Anchor School
Board of Directors Meeting
Agenda posted by: June 18
Published on June 18, 2025 at 10:30 PM EDT
Amended on June 25, 2025 at 6:32 PM EDT
Date and Time
Wednesday June 25, 2025 at 7:00 PM EDT
Location
Virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Board of Directors Meeting on May 28, 2025 | |||||
| II. | Public Comment | ||||
| III. | Executive Director Report | 7:02 PM | |||
| A. | Executive Director Report | FYI | Josh Pinto Taylor | 15 m | |
|
Dr. Pinto Taylor will present the ED Report for the month. |
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| IV. | Academic Achievement | 7:17 PM | |||
| A. | Item for Action: Student and Family Handbook | Vote | Josh Pinto Taylor | 10 m | |
| B. | LKES Performance Review Completion | FYI | Emily Desprez Isbell | 5 m | |
| C. | Academic Data Review | Discuss | Josh Pinto Taylor | 10 m | |
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| V. | Community Engagement Adhoc | 7:42 PM | |||
| A. | Community Engagement Updates | FYI | Jasmine Burton | 5 m | |
|
Updates are outlined here. |
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| VI. | Finance | 7:47 PM | |||
| A. | Item for Action: Adopt FY25 Budget | Vote | Jaamal Whittington | 5 m | |
| B. | Item for Action: Fiscal Policies | Vote | Vanecia Thompson | 10 m | |
| C. | May Financials | Discuss | Jaamal Whittington | 20 m | |
| VII. | Governance | 8:22 PM | |||
| A. | Item for Action: Adopt New Contract with 21Cobalt | Vote | Nicole LeBlanc | 5 m | |
|
The Board will vote to adopt a new contract for continued governance support from 21Cobalt. |
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| B. | Item for Action: Adopt FY25 Board Calendar | Vote | Nicole LeBlanc | 5 m | |
|
Review and vote on the proposed Board Calendar for full-board and committee meetings for next school year. |
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| C. | Item for Action: Bylaws | Vote | Jasmine Burton | 10 m | |
|
Vote on proposed changes to Board Bylaws for SY25:
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| VIII. | Public Comment | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||