Achievement Prep
Minutes
Board Check-In
Date and Time
Wednesday January 25, 2023 at 6:00 PM
Directors Present
A. Jackson (remote), A. McGill (remote), C. Hill (remote), D. Draughon Jr. (remote), D. George (remote), E. Harrell (remote), E. Williams (remote), J. Johnson (remote), J. Kline (remote), K. Cooper (remote), P. Grant (remote), S. Rosenbaum (remote), U. Wright (remote)
Directors Absent
K. Paris, K. Ward
Guests Present
S. Lewis, T. Scott
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| U. Wright |
Aye
|
| J. Kline |
Aye
|
| E. Harrell |
Aye
|
| A. Jackson |
Aye
|
| E. Williams |
Absent
|
| A. McGill |
Aye
|
| K. Ward |
Absent
|
| D. George |
Abstain
|
| P. Grant |
Aye
|
| K. Cooper |
Aye
|
| J. Johnson |
Aye
|
| S. Rosenbaum |
Aye
|
| C. Hill |
Aye
|
| K. Paris |
Absent
|
| D. Draughon Jr. |
Aye
|
II. ED Comments/Announcements
A.
School Report
B.
This Month's Spotlight: NorthStar
NorthStar was introduced to the Board. NorthStar shared the APREP process of strategic planning and the deliverables to expect as well as a timeline.
III. Finance Committee
A.
Committee Report
U. Wright led the Board through our December financial report - in good standing.
IV. Governance
A.
ED - Board Commitments
J. Johnson provided an update on the ED committees' work to create ED- Board commitments to strengthen overall partnership.
B.
Chairperson's Report
U. Wright announced that the first in-person Board meeting will be held in March and reiterated the significance of in-person attendance.
U. Wright provided an update on Board terms.
U. Wright made reference to upcoming bylaw review.
Executive Director provided school updates that includes:
- Parent meetings
- Testing scores
- COVID updates
- Parent engagement
- Staffing retention
-Overall school culture