Ambition Prep
Board of Directors Meeting
Date and Time
Thursday June 20, 2024 at 5:00 PM CDT
Location: 5331 Clinton Blvd.
Jackson, MS 39209
Date and Time: June 20, 2024 at 5:00 PM CST
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | |||
| C. | Approval of Meeting Agenda | Vote | ||
| II. | Public Comment | |||
| III. | Approval of Previous Board Meeting Minutes | |||
| A. | April 25, 2024, Board Meeting Minutes | Approve Minutes | ||
| IV. | Executive Director Updates | |||
| A. | Executive Director Updates | Discuss | ||
| V. | Governance Committee Updates | |||
| A. | FY25 Board Calendar | Vote | ||
| B. | Employee Handbook | Vote | ||
| C. | ED Annual Salary Adjustment | Vote | ||
| VI. | Academic Committee | |||
| A. | Student and Family Handbook | Vote | ||
| VII. | Finance Committee | |||
| A. | Monthly Financials | Vote | ||
| B. | FY25 Budget | Vote | ||
| VIII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||