Life Academy
Minutes
Board Meeting
Date and Time
Thursday April 18, 2024 at 5:30 PM
Directors Present
A. Brown, A. Graham, C. Banks (remote), F. Butler (remote), M. Pugh (remote), O. Fitzpatrick, T. Dubose
Directors Absent
M. Fitzpatrick
Guests Present
N. Lubin
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| T. Dubose |
Aye
|
| M. Pugh |
Aye
|
| F. Butler |
Aye
|
| A. Graham |
Aye
|
| M. Fitzpatrick |
Absent
|
| O. Fitzpatrick |
Absent
|
| A. Brown |
Aye
|
| C. Banks |
Aye
|
II. Committe Reports
A.
Finance
B.
Federal Compliance
Mr. Mitchell was present.
Her team is meeting weekly to work on resolving compliance issues.
There are six weeks left until the deadline.
Their estimated completion date is 2 to 3 weeks early.
C.
Academic Success
D.
Governance Committee
A. Brown motioned to convene and review materials.
T. Dubose seconded.
The materials to be reviewed are the Finance Policy.
III. Other Business
A.
Executive Session (if Needed)
B.
Lawn care and Security
Lawn care and security information will be emailed to board members in order to be voted on at the next board meeting.
C.
New Lease
The board VOTED unanimously to approve the new lease that transfers ownership of the school building to the Board of Directors.
T. Dubose motioned to approve the new lease.
F. Butler seconded the motion.
D.
Public Comments (Please keep to 2 minutes/person)
Ms. Thomas had comments.
E.
Letter to Regions
The board VOTED unanimously to approve a letter to Regions to remove certain names from the account, and to add others.
A. Brown motioned to approve the letter.
T. Dubose seconded the motion.
F.
Agenda Items
IV. Closing Items
A.
Adjourn Meeting
- 2024_03_21_board_meeting_minutes (3).pdf
- 4_18_Principal_s_Report_Word_copy.pdf
- CEO Rpt (1) 4 18 update.pdf
- Academic_Report_ 4018.pdf
Mr. Avant gave his report. He attended the meeting by zoom.
NextGEN training are going. Waiting on ESSR funds.
Mr. Mitchell was present and provided a fiscal year end balance sheet.