Ambition Prep
Minutes
Special Call Board Meeting
Date and Time
Monday April 6, 2026 at 4:30 PM
Location
Zoom meeting:
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Meeting ID: 895 889 2085
Passcode: 5331
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DeArchie Scott is inviting you to a scheduled Zoom meeting.
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Directors Present
M. Burger (remote), M. Stitzinger (remote), R. Vincent-Lee (remote), T. Ballard (remote), T. Morgan (remote)
Directors Absent
None
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. New Business
A.
Construction Loan Approval
A motion to approve the construction loan is made and seconded passing unanimously.
B.
Pre-Closing Construction Approval
A motion to approve the pre closing construction is made and seconded passing unanimously.
C.
Board Calendar Update
A motion to move the April board meeting date to May 28,2026 is made and seconded passing unanimously.
III. Closing Items
A.
Adjourn Meeting
A motion to adjourn the board meeting and seconded. The meeting is adjourned at 4:55pm.
M. Burger accepts the board meeting agenda and seconded by T Morgan and passed unanimously.