Friendly Academy
Board Meeting
Date and Time
Location
Delmar Divine: 5535 Delmar Blvd, St. Louis, MO 63112: Burgess Roon
Notice is hereby given that Friendly Academy Board of Directors will hold in-person board meeting on
Tuesday, July 22, 2025 at 5:30 p.m.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Call the Meeting to Order | Dr. Alesha Morrison | |||
| B. | Record Attendance | Dr. Alesha Morrison | 1 m | ||
| C. | Mission Statement | Tesha Robinson | 1 m | ||
|
Friendly Academy's mission is to equip students with a quality and holistic education rooted in love. |
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| II. | Approval of Board Minutes | 5:32 PM | |||
| A. | June Board Minute Approval | Approve Minutes | Dr. Alesha Morrison | 1 m | |
| B. | May Board Minute Approval | Approve Minutes | Dr. Alesha Morrison | 1 m | |
| III. | Public Comment | 5:34 PM | |||
| A. | Prospective Board Member Interviews | Vote | Dr. Alesha Morrison | 60 m | |
|
Interview and vote to add the following new members: Brooke Sharp, Robert Hughes, and Nicole Lampbert |
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| IV. | Reports | 6:34 PM | |||
| A. | CEO Report | Discuss | Tesha Robinson | 5 m | |
| B. | Financial | Discuss | Tesha Robinson | 5 m | |
|
Financials from the previous month will be presented |
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| V. | Action Items | 6:44 PM | |||
| A. | Consent Agenda | Vote | Dr. Alesha Morrison | 10 m | |
|
Vote to approve the following: -Approve Propel Kitchen as Food and Nutrition Vendor for 2025-26 SY -Initial Model Policies: See complete list here -Access and Use of Fingerprint-Based Criminal History Record Information (CHRI) Policy -Miriam Special Educational Service Agreement 2025-26 (approve vendor) -Scope of Work and Agreement with Joule Growth Partners 2025-26 (approve vendor)
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| VI. | Closing Items | 6:54 PM | |||
| A. | Adjourn Meeting | Dr. Alesha Morrison | |||