Achievement Prep
Minutes
Board Meeting [Rescheduled from 6/11]
Date and Time
Wednesday June 22, 2022 at 6:00 PM
Directors Present
A. Jackson, D. Draughon Jr., E. Williams, J. Johnson, K. Ward, P. Grant, U. Wright
Directors Absent
D. George, E. Harrell, R. Davis, S. Rosenbaum
Guests Present
S. Lewis
I. Opening Items
A.
Record Attendance + Approve Minutes
P. Grant made a motion to approve the minutes from Patricia Grant Full Board Meeting on 04-20-22.
J. Johnson seconded the motion.
The board VOTED to approve the motion.
B.
Call the Meeting to Order
U. Wright called a meeting of the board of directors of Achievement Prep to order on Wednesday Jun 22, 2022 at 6:12 PM.
II. School Report
A.
Campus Updates
III. Finance Report
A.
Budget Finalization
K. Ward made a motion to Approve as presented.
E. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
Ursula shared the end-of-year financials.
IV. Executive Director Goals
A.
Goals Discussion
Sarah shared her goals and will alter format to display "Meet and Reach". Will follow up for vote.
V. Governance Work
A.
Onboarding New Board Members
Pat shared the timeline and process for accepting nominations for new board members.
VI. 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 7:45 PM.
Respectfully Submitted,
S. Lewis
Sarah shared EOY events and summer programming.
In addition, a preview of priorities for the 22-23 school year. More specific information will be shared at our first board meeting of the year.