Life Academy
Minutes
Board Meeting
Date and Time
Thursday March 21, 2024 at 5:30 PM
Directors Present
A. Brown, A. Graham, C. Banks (remote), F. Butler (remote), M. Fitzpatrick, M. Pugh (remote), T. Dubose
Directors Absent
O. Fitzpatrick
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
T. Dubose called a meeting of the board of directors of Life Academy to order on Thursday Mar 21, 2024 at 5:36 PM.
C.
Approve Minutes
A. Brown made a motion to Motion to approve with corrections.. Board Meeting on 02-15-24.
T. Dubose seconded the motion.
Meeting did not adjourn until 2/23/23, to give our CSCF a opportunity to provide a fincial
II. Committe Reports
A.
Finance
B.
Federal Compliance
Ms. Barnes gave her report, she attended the meeting by zoom.
C.
Academic Success
D.
Governance Committee
Mrs. Fitzpatrick gave a report that there was no report today because the committee did not meet.
III. Other Business
A.
Executive Session
M. Fitzpatrick made a motion to Go into executive session.
A. Brown seconded the motion.
The board VOTED unanimously to approve the motion.
A. Brown made a motion to Resume meeting after executive session.
T. Dubose seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Board Votes (Contracts/Banking)
C.
Life Academy Academic Calendar 2024-2025
M. Fitzpatrick made a motion to Approve the proposed 2024-2025 Life Academy Academic Calendar.
T. Dubose seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comments (Please keep to 2 minutes/person)
Mr. Brinson and Mrs. Anderson had comments.
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 7:30 PM.
Respectfully Submitted,
A. Graham
Mr. Avant gave a report, he attended the meeting by zoom.