Ambition Prep
Minutes
Board Meeting
Date and Time
Thursday March 30, 2023 at 5:00 PM
Location
5331 Clinton Blvd.
Jackson, MS 39209
Directors Present
M. Burger (remote), M. Stitzinger (remote), R. Vincent-Lee (remote), T. Ballard (remote)
Directors Absent
T. Wetzel
Guests Present
Q. Hyde, sharris@ambitionprep.org
I. Opening Items
A.
Call to Order
B.
Call the Meeting to Order
M. Burger called a meeting of the board of directors of Ambition Prep to order on Thursday Mar 30, 2023 at 5:04 PM.
II. Approval of Previous Board Meeting Minutes
A.
Ms. M. Stitzinger motioned to approve the January 26, 2023 Board of Directors Meeting Minutes
M. Stitzinger made a motion to approve the minutes from Board Meeting on 01-26-23.
T. Ballard seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Mr. T. Ballard seconded the motion
C.
Motion was unanimously approved
III. Finance Updates
A.
FY24 Budget
B.
10% contingency built in for student enrollment
C.
Ms. R. Vincent-Lee motion to accept the February monthly financials
D.
Mr. T./ Ballard seconded the motion
E.
The motion was unanimously approved
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:50 PM.
Respectfully Submitted,
Q. Hyde
Reviewed SY24 budget that will be presented by Ms. Stacie Landry (will be voted on in May 2023)