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

Section Number Topic Number Details 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.

 
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
     
V. Community Engagement Adhoc 7:42 PM
  A. Community Engagement Updates FYI Jasmine Burton 5 m
   

Updates are outlined here.

 
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. 

 
  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. 

 
  C. Item for Action: Bylaws Vote Jasmine Burton 10 m
   

Vote on proposed changes to Board Bylaws for SY25:

 

  • The Vice Chair and Treasurer will serve two-year terms, starting with our vote in August. 
  • The Board Chair and Secretary will be on a separate, two-year staggered term. 
  • This helps with leadership continuity and aligns with our charter term ending in 2028.

Review it here. 


 

 
VIII. Public Comment
IX. Closing Items
  A. Adjourn Meeting Vote