Ambition Prep
Minutes
Board of Directors Meeting
Date and Time
Thursday April 25, 2024 at 5:00 PM
Location: 5331 Clinton Blvd.
Jackson, MS 39209
Date and Time: April 25, 2024 at 5:00 PM CST
Directors Present
M. Stitzinger (remote), R. Vincent-Lee (remote), T. Ballard (remote), T. Morgan (remote), T. Wetzel (remote)
Directors Absent
M. Burger
Guests Present
B. Harrison, D. Scott, sharris@ambitionprep.org
I. Opening Items
A.
Call the Meeting to Order
M. Stitzinger called a meeting of the board of directors of Ambition Prep to order on Thursday Apr 25, 2024 at 5:04 PM.
B.
Record Attendance
C.
Approval of Meeting Agenda
T. Ballard made a motion to Approve the April 25,2024 board meeting agenda.
R. Vincent-Lee seconded the motion.
The board VOTED unanimously to approve the motion.
II. Approval of Previous Board Meeting Minutes
A.
February 22, 2024 Board Meeting Minutes
R. Vincent-Lee made a motion to approve the minutes from the February 22, 2024 board of directors meeting Board of Directors Meeting on 02-22-24.
T. Ballard seconded the motion.
The board VOTED unanimously to approve the motion.
III. Executive Director Updates
A.
Executive Director Updates
IV. Finance Updates
A.
March Financials
R. Vincent-Lee made a motion to Approve the Financials for the month of March.
T. Ballard seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Line of Credit
T. Wetzel made a motion to Approve Ambition Prep taking out a line of credit with Hope credit Union.
R. Vincent-Lee seconded the motion.
T. Ballard recused himself from the vote due to being employed by Mississippi First; which secured the loan.
| Roll Call | |
|---|---|
| T. Wetzel |
Aye
|
| T. Morgan |
Aye
|
| T. Ballard |
Abstain
|
| R. Vincent-Lee |
Aye
|
| M. Burger |
Absent
|
| M. Stitzinger |
Aye
|
V. Governance Committee Updates
A.
2024-2025 School Calendar
T. Ballard made a motion to Accept the Ambition Prep 2024-2025 Academic School Calendar.
R. Vincent-Lee seconded the motion.
The board VOTED unanimously to approve the motion.
VI. 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 5:36 PM.
Respectfully Submitted,
B. Harrison
Reviewed Annual Report
Shared Upcoming School Events
Enrollment data was given
Ambition Prep State testing was shared