Ambition Prep
Minutes
Ambition Prep Board Meeting
Date and Time
Thursday March 5, 2026 at 5:00 PM
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Directors Present
M. Burger (remote), M. Stitzinger (remote), R. Vincent-Lee (remote), T. Morgan (remote)
Directors Absent
T. Ballard
Guests Present
D. Scott (remote), S. Powell (remote)
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
Approval of previous Board Meeting Minutes.
M. Stitzinger motions to approve the previous board meeting minutes, which is seconded and passed unanimously.
The board voted to approve the motion.
III. Executive Director Updates
A.
Academic & Organizational updates
Executive Director provides an update on the facility loan financing.
Executive Director confirms a total enrollment of 792 for next year.
Executive Director reports positive results from most recent assessments.
IV. Finance Committee
A.
Monthly Financials
The board approves the monthly financials, with T Morgan making the motion and M Stitzinger seconding.
B.
Facility Financing Updates
R. Baldwin provides a facility financing update, noting a need to reduce the financing amount.
C.
Construction Approval
The board approves additional funds for the contractor and architect, with R Lee making the motion and M Stitzinger seconding.
V. Governnance Committee updates
A.
ED Sabbatical
The Executive Director is still on sabbatical leave and will return in May.
VI. Closing Items
A.
Adjourn Meeting
VII. Executive Session
A.
Executive Session
The board enters an executive session to discuss confidential matters related to the expansion of business and litigation.
M. Stitzinger motions to approve the board meeting agenda, which is seconded and passed unanimously.