Ambition Prep
Minutes
Board of Directors Meeting
Date and Time
Thursday May 28, 2026 at 5:00 PM
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, 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
Mr. Scott provides updates on the school year, summer development, and student enrollment.
IV. Finance Committee
A.
Monthly Financials
Finance Committee and Mr. Scott provided updates on facility renovations, expected to be completed by early July. Monthly financials are reviewed, showing a surplus and increased cash balance.
Board discusses proposed changes to the fiscal policy as presented.
A motion to approve the fiscal policy updates is made and seconded, and the motion carries.
V. Governnance Committee updates
A.
Governance Committee Updates
A motion to change the time of the June 25th board meeting to 3:30 PM is made and seconded, and the motion carried.
B.
FY27 Board Meeting Calendar
The board calendar for FY27 is presented for consideration.
A motion to approve the board calendar as presented was made and seconded, and the motion carried.
VI. Academic Committee Updates
A.
Academic Committee Updates
The academic committee has no updates at this time other than the school calendar.
B.
2026 - 2027 Academic Calendar Approval
D Scott discusses the academic school year calendar draft.
A motion to approve the academic calendar for 2026-2027 is made and seconded, and the motion carried.
A motion to approve the board agenda was, made and seconded, and the motion carries.