Ambition Prep
Minutes
Board of Directors Meeting
Date and Time
Thursday November 21, 2024 at 5:00 PM
Location
Ambition Preparatory Board Meeting Public Notice
Directors Present
M. Burger (remote), M. Stitzinger (remote), R. Vincent-Lee (remote), T. Wetzel (remote)
Directors Absent
T. Ballard, T. Morgan
Guests Present
D. Scott
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Burger called a meeting of the board of directors of Ambition Prep to order on Thursday Nov 21, 2024 at 5:04 PM.
C.
Approve Board Meeting Agenda
M. Stitzinger made a motion to to approve the board meeting agenda.
R. Vincent-Lee seconded the motion.
The board VOTED to approve the motion.
D.
Approve Previous Board Meeting Minutes
M. Stitzinger made a motion to approve previous board meeting minutes.
T. Wetzel seconded the motion.
The board VOTED to approve the motion.
II. Executive Director updates
A.
Executive Director Updates
III. Finance
A.
Review and Approve Monthly Financials
R. Vincent-Lee made a motion to approve monthly financials.
T. Wetzel seconded the motion.
The board VOTED to approve the motion.
IV. Governance Committee
A.
Board Retreat Date
The board discussed moving the board retreat date to February 27, 2025, on the regular board meeting date at 3:00 PM.
V. 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 5:38 PM.
Respectfully Submitted,
R. Vincent-Lee
The Executive Director gave updates on student enrollment, current events, and school upcoming initiatives.