Liberation Academy
Minutes
Board Meeting
Date and Time
Tuesday May 13, 2025 at 6:00 PM
Directors Present
C. Clark (remote), D. Hunter (remote), D. Irby (remote), K. Copeland (remote), K. Scott (remote), L. Brown (remote), M. Mehta (remote), R. Nobles
Directors Absent
None
Guests Present
B. King (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Clark called a meeting of the board of directors of Liberation Academy to order on Tuesday May 13, 2025 at 6:00 PM.
C.
Approval of Minutes
C. Clark made a motion to approve the minutes from April 2025 Meeting Board Meeting on 04-08-25.
D. Hunter seconded the motion.
The board VOTED to approve the motion.
II. Executive Director's Report
A.
Leadership Report
III. Finance Reporting
A.
Actuals Report
Ben reviews actuals and the financial position of the school closing out the year.
B.
2025-2026 Budget Hearing #1
Ben from Edtec reviews the proposed FY 26 Budget.
IV. Board Governance
A.
Matters For Vote
C. Clark made a motion to Approve 25-26 SY Calendar.
D. Irby seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Mehta |
Aye
|
| K. Scott |
Aye
|
| R. Nobles |
Aye
|
| D. Hunter |
Aye
|
| K. Copeland |
Aye
|
| L. Brown |
Aye
|
| D. Irby |
Aye
|
| C. Clark |
Aye
|
C. Clark made a motion to Approve Enrollment Policy for 25-26 SY.
L. Brown seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Hunter |
Aye
|
| C. Clark |
Aye
|
| D. Irby |
Aye
|
| K. Scott |
Aye
|
| M. Mehta |
Aye
|
| L. Brown |
Aye
|
| R. Nobles |
Absent
|
| K. Copeland |
Aye
|
V. Closing Items
A.
Public Comment
No public comments.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:30 PM.
Respectfully Submitted,
C. Clark
Mr. King reviews updates from academics, operations, and compliance.