Ambition Prep
Board of Directors Meeting
Date and Time
Thursday June 26, 2025 at 5:00 PM CDT
Location
Virtual Via Zoom
Join Zoom Meeting
https://ambitionprep.zoom.us/j/89369143433?pwd=UDlpeGZ4azNWbWEydWRxODRWRm41dz09
Meeting ID: 893 6914 3433
Passcode: 5331
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Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | |||
| C. | Board Meeting Agenda | Vote | ||
| II. | Public Comment | |||
| III. | Board Meeting Minutes | |||
| A. | Approval of previous Board Meeting Minutes | Vote | ||
| IV. | Executive Director Updates | |||
| A. | Academic & Organizational Updates | Discuss | ||
| B. | Facility Updates | Discuss | ||
| V. | Finance Committee | |||
| A. | Monthly Financials | |||
| B. | FY26 Budget | Vote | ||
| C. | Architect Contract Agreement | Vote | ||
| D. | Facility Consultant Agreement | Vote | ||
| VI. | Academic Committee Update | |||
| A. | 25 - 26 Student & Family Handbook | Vote | ||
| VII. | Governance Committee Updates | |||
| A. | FY26 Employee Handbook | Vote | ||
| B. | Transportation Policy Amendment | Vote | ||
| C. | Board Calendar | Vote | ||
| VIII. | Executive Session | |||
| A. | Enter Into Executive Session | Vote | ||
| B. | ED FY26 Contract | Vote | ||
| IX. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||