Ambition Prep
Minutes
Board of Directors Meeting/Retreat
Date and Time
Thursday February 27, 2025 at 3:00 PM
Ambition Preparatory Board Meeting Public Notice
Ambition Preparatory Charter School
5331 Clinton Blvd. Jackson, MS 39209
Directors Present
M. Burger (remote), R. Vincent-Lee (remote), T. Ballard (remote), T. Morgan (remote), T. Wetzel (remote)
Directors Absent
M. Stitzinger
Guests Present
D. Scott, Winnie Jones, sharris@ambitionprep.org (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Board Meeting Agenda
T. Ballard made a motion to approve the board agenda.
R. Vincent-Lee seconded the motion.
The board VOTED to approve the motion.
D.
Approve Previous Board Meeting Minutes
R. Vincent-Lee made a motion to Approve previous board meeting minutes.
T. Wetzel seconded the motion.
The board VOTED to approve the motion.
E.
Public Comment
II. Finance
A.
Review and Approve Monthly Financials
T. Morgan made a motion to approve the monthly financials.
R. Vincent-Lee seconded the motion.
The board VOTED unanimously to approve the motion.
III. Governance Committee
A.
Governance Updates
The board discussed the upcoming annual review and revision of policies.
IV. Executive Director updates
A.
Executive Director Updates
Mr. Scott provided updates to the board regarding school progress and upcoming priorities.
V. New School Business
A.
Updated Employee Agreement
R. Vincent-Lee made a motion to approved the amended school employment agreement changes.
T. Ballard seconded the motion.
The board VOTED unanimously to approve the motion.
VI. Board Retreat
A.
Review Data
The board discussed current data, future growth plans, and participated in strategic goal setting.
B.
Strategic Planning
C.
Goal Setting
VII. 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 6:42 AM.
Respectfully Submitted,
R. Vincent-Lee
T. Ballard made a motion to To adjourn the meeting.
R. Vincent-Lee seconded the motion.
The board VOTED unanimously to approve the motion.
There was no public comment.