Board Meeting Minutes

February 15, 2023, 6:00-8:00 PM

Minutes Approved

Achievement Prep

Minutes

Board Meeting

Date and Time

Wednesday February 15, 2023 at 6:00 PM

Directors Present

A. Jackson, A. McGill, C. Hill, D. Draughon Jr., D. George, J. Johnson, J. Kline, P. Grant, S. Rosenbaum, U. Wright

Directors Absent

E. Harrell, E. Williams, K. Cooper, K. Paris, K. Ward

Guests Present

S. Lewis, T. Scott

I. Opening Items

A. Record Attendance

B. Call the Meeting to Order

U. Wright called a meeting of the board of directors of Achievement Prep to order on Wednesday Feb 15, 2023 at 6:06 PM.

C. Approve Minutes

Motion to approve the minutes from Board Check-In on 01-25-23.

The board VOTED to approve the motion.

Motion to approve the minutes from Board Check-In on 01-25-23.

The board VOTED to approve the motion.

II. ED/ Campus Updates

A. Bylaws for Charter Renewal

Motion to Approve the revised bylaws.

The board VOTED unanimously to approve the motion.

B. School Safety

Lewis shared -

information about a scholar bringing a prohibited item to school and the successful steps taken to address
the new Raptor app being used for fire and lockdown drills
the new visitor system with baseline background-check capability

III. Governance

A. Trustee Term Updates + Next Steps

D. George made a motion to I move that Ursula Wright's second and final term be extended through the end of school year 2023.

S. Rosenbaum seconded the motion.

The board VOTED to approve the motion.

Roll Call
A. Jackson	Aye
S. Rosenbaum	Aye
K. Cooper	Absent
J. Johnson	Aye
A. McGill	Aye
P. Grant	Aye
U. Wright	Aye
K. Ward	Absent
K. Paris	Absent
J. Kline	Aye
D. Draughon Jr.	Aye
E. Williams	Absent
C. Hill	Aye
D. George	Aye
E. Harrell	Absent

J. Kline made a motion to I move that a second term of 3-years be extended to Susie Rosenbaum.

D. George seconded the motion.

The board VOTED to approve the motion.

Roll Call
U. Wright	Aye
D. Draughon Jr.	Aye
D. George	Aye
A. Jackson	Aye
K. Ward	Absent
A. McGill	Aye
S. Rosenbaum	Aye
E. Williams	Absent
J. Kline	Aye
K. Cooper	Absent
P. Grant	Aye
K. Paris	Absent
C. Hill	Aye
E. Harrell	Absent
J. Johnson	Aye

P. Grant made a motion to I move that a second term of 3-years be extended to DeeDee George.

S. Rosenbaum seconded the motion.

The board VOTED to approve the motion.

Roll Call
D. Draughon Jr.	Aye
K. Cooper	Absent
A. Jackson	Aye
U. Wright	Aye
A. McGill	Aye
P. Grant	Aye
C. Hill	Aye
S. Rosenbaum	Aye
J. Johnson	Aye
E. Harrell	Absent
E. Williams	Absent
K. Paris	Absent
K. Ward	Absent
J. Kline	Aye
D. George	Aye

J. Kline made a motion to I move that a second term of 3-years be extended to Dwight Draughon Jr.

S. Rosenbaum seconded the motion.

The board VOTED to approve the motion.

Roll Call
K. Paris	Absent
K. Ward	Absent
E. Williams	Absent
K. Cooper	Absent
C. Hill	Aye
A. McGill	Aye
A. Jackson	Aye
J. Kline	Aye
U. Wright	Aye
D. Draughon Jr.	Aye
P. Grant	Aye
S. Rosenbaum	Aye
E. Harrell	Absent
D. George	Aye
J. Johnson	Aye

S. Rosenbaum made a motion to I move that a second term of 3-years be extended to Julie Johnson.

D. George seconded the motion.

The board VOTED to approve the motion.

Roll Call
K. Cooper	Absent
S. Rosenbaum	Aye
A. Jackson	Aye
C. Hill	Aye
U. Wright	Aye
J. Kline	Aye
D. George	Aye
P. Grant	Aye
K. Paris	Absent
J. Johnson	Aye
E. Harrell	Absent
D. Draughon Jr.	Aye
E. Williams	Absent
K. Ward	Absent
A. McGill	Aye

B. Executive Session

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 7:08 PM.

Respectfully Submitted,

S. Lewis

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:08 PM.

Respectfully Submitted,

U. Wright