Ambition Prep
Minutes
Board of Directors Meeting
Date and Time
Thursday November 20, 2025 at 5:00 PM
Location
Directors Present
M. Burger, M. Stitzinger (remote), R. Vincent-Lee, T. Morgan (remote)
Directors Absent
T. Ballard, T. Wetzel
Guests Present
D. Scott, S. Powell
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Board Meeting Agenda
II. Board Meeting Minutes
A.
Approval of previous Board Meeting Minutes
III. Executive Director Updates
A.
Academic & Organizational updates
The Executive Director provides updates on enrollment, noting the start of re-enrollment for the 2026-2027 school year and the addition of an eighth grade. The executive director also gave updates on the facilities and academics.
IV. Finance Committee
A.
Monthly Financials
Katie W, GT3 presented the monthly financials and provided updates.
B.
Facility Financing Updates
The facility loan is expected to close in February, and a board special call meeting may be needed.
C.
Construction Proposal Approval
The board approves the construction proposal and the demolition budget, with the contractor being Mills Dixon.
V. Governnance Committee updates
A.
ED Sabbatical
Marcus B opened a discussion for the executive director's sabbatical.
The board approved a sabbatical of 10 weeks, with the executive director assuring continued involvement in bi-weekly meetings.
VI. Closing Items
A.
Adjourn Meeting
Megan S moves to adjourn the meeting, which is seconded and approved by the board.
The meeting is adjourned at 5:35 PM, with board members wishing each other happy holidays.
Megan S makes a motion to approve the board meeting agenda, which is seconded and approved by the board.
Marcus B moves to approve the board meeting minutes, which is seconded and approved by the board.