Life Academy
Minutes
Board Meeting
Date and Time
Thursday February 15, 2024 at 5:30 PM
Directors Present
A. Brown, A. Graham, M. Fitzpatrick, M. Pugh (remote), O. Fitzpatrick, T. Dubose
Directors Absent
J. Bailey
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Graham called a meeting of the board of directors of Life Academy to order on Thursday Feb 15, 2024 at 5:30 PM.
C.
Approve Minutes
O. Fitzpatrick made a motion to approve the minutes from January 18, 2024.
T. Dubose seconded the motion.
The board VOTED unanimously to approve the motion.
O. Fitzpatrick made a motion to approve the minutes from Board Meeting on 01-18-24.
T. Dubose seconded the motion.
The board VOTED unanimously to approve the motion.
II. Old Business
A.
Greentree Contract
M. Pugh made a motion to Motion to Approve.
O. Fitzpatrick seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Amended Greentree Contract
A. Brown made a motion to Motion to approve amended contract for Greentree solutions. Only amendments that were mentioned during the discussion.
O. Fitzpatrick seconded the motion.
The board VOTED unanimously to approve the motion.
III. New Business Action Items
A.
Pest Control Contract
Carry over
B.
Spectrum
Carry over
C.
Cintas
Carry Over
IV. 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 6:11 PM.
Respectfully Submitted,
O. Fitzpatrick
Amendments included the removal of science and the adding of the MTSS coach along with increasing the number of executive coaching hours for Dr. Streeter from 20 to 26 for an additional $7,000.00.