Liberation Academy
Minutes
Board Meeting
Date and Time
Tuesday June 10, 2025 at 6:00 PM
Directors Present
C. Clark (remote), D. Hunter, D. Irby (remote), K. Copeland (remote), K. Scott, L. Brown, M. Mehta
Directors Absent
None
Guests Present
B. King
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 Jun 10, 2025 at 6:00 PM.
C.
Approval of Minutes
C. Clark made a motion to approve the minutes from Board Meeting on 05-13-25.
K. Scott 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 shares actuals report for May 2025.
B.
2025-2026 Budget Hearing #2
Moved to separate to adhere to compliance measures.
IV. Board Governance
A.
Matters For Vote
C. Clark made a motion to Approve 25-26 SY Handbooks.
D. Irby seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Copeland |
Aye
|
| M. Mehta |
Aye
|
| K. Scott |
Aye
|
| D. Hunter |
Aye
|
| C. Clark |
Aye
|
| L. Brown |
Aye
|
| D. Irby |
Aye
|
C. Clark made a motion to Approve Dr. Irby as new Board Chair.
M. Mehta seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Hunter |
Aye
|
| D. Irby |
Aye
|
| K. Copeland |
Aye
|
| C. Clark |
Aye
|
| L. Brown |
Aye
|
| K. Scott |
Aye
|
| M. Mehta |
Aye
|
C. Clark made a motion to Approve bylaws amendment to have Executive Director as ex-oficio board member.
K. Copeland seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Brown |
Aye
|
| D. Hunter |
Aye
|
| C. Clark |
Aye
|
| D. Irby |
Aye
|
| M. Mehta |
Aye
|
| K. Copeland |
Aye
|
| K. Scott |
Aye
|
C. Clark made a motion to Approve updated 25-26 SY Calendar.
D. Irby seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Scott |
Aye
|
| D. Irby |
Aye
|
| C. Clark |
Aye
|
| M. Mehta |
Aye
|
| L. Brown |
Aye
|
| K. Copeland |
Aye
|
| D. Hunter |
Aye
|
B.
Pending Items
V. Closing Items
A.
Public Comment
No public comment.
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
Brian provides report on critical items.