Harding Charter Preparatory School District
Minutes
Special Session of Governance Board
Date and Time
Tuesday September 22, 2026 at 6:00 PM
Location
Harding Charter Preparatory High School
Media Center
1301 NE 101st Street
Oklahoma City, Oklahoma, 73099
Directors Present
Angela Parker, Bryan Greenwood, Jorge Chavez, Lisa Miller, Merlyn Frederick, Pat McKinstry, Ronald Grant, Tiffany Ellis
Directors Absent
Brent Bushey, Conner Mulvaney, Elicia Brannon-Little, Haylie Calicott, Michelle Hudson
Ex Officio Members Present
Judy Luster, Lou Falsetti
Guests Present
Steven Stefanick
I. Opening Items
A.
Call the Meeting to Order
Lisa Miller called a meeting of the board of directors of Harding Charter Preparatory School District to order on Tuesday Sep 22, 2026 at 6:00 PM.
B.
Record Attendance
II. Action Items
A.
Discussion and action on approving lease agreement with KLS Leasing II, LLC at 6100 N. Francis Avenue, Oklahoma City, OK 73118, for the purpose of a second elementary school.
Angela Parker made a motion to approve the lease agreement with KLS Leasing II at 6100 N Francis Avenue, Oklahoma City, POK 73118, for the purpose of a second elementary school.
Tiffany Ellis seconded the motion.
The board VOTED to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:42 PM.
Respectfully Submitted,
Judy Luster
Merlyn Frederick arrived at 6:05pm.