Ambition Prep
Board of Directors Meeting
Date and Time
Thursday November 20, 2025 at 5:00 PM CST
Location
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | |||
| C. | Board Meeting Agenda | Vote | Megan Stitzinger | |
| II. | Public Comment | |||
| III. | Board Meeting Minutes | |||
| A. | Approval of previous Board Meeting Minutes | Approve Minutes | ||
| Approve minutes for Board of Directors Meeting on September 25, 2025 | ||||
| IV. | Executive Director Updates | |||
| A. | Academic & Organizational updates | Discuss | ||
| V. | Finance Committee | |||
| A. | Monthly Financials | Vote | ||
| B. | Facility Financing Updates | Discuss | Thomas Wetzel | |
| C. | Construction Proposal Approval | Vote | ||
|
Approve Contractor & Demolition |
||||
| VI. | Governnance Committee updates | |||
| A. | ED Sabbatical | Vote | ||
| VII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||