Cirrus Education Group
Cirrus Education Group Monthly Board Meeting
Published on September 22, 2025 at 3:08 PM EDT
Amended on September 22, 2025 at 3:15 PM EDT
Date and Time
Tuesday September 23, 2025 at 6:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Latrell Taylor | 1 m | ||
| B. | Record Attendance | Latrell Taylor | 1 m | ||
| C. | Approve Agenda | Vote | Latrell Taylor | 5 m | |
| D. | Approve Minutes | Approve Minutes | Latrell Taylor | 1 m | |
| Approve minutes for Cirrus Education Group Monthly Board Meeting on August 26, 2025 | |||||
| II. | Public Comment | ||||
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The Governing Board will reserve no more than 30 minutes to listen to public comment. Individuals who want to speak during Community Comment must register in advance as described below. Individuals speaking during Community Comment will be limited to 3 minutes each. |
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| III. | Matters of Discussion | 6:08 PM | |||
| A. | Academic Committee Report | Rhonda Finley | 10 m | ||
| B. | Operations Committee | Shirlynn Kelly | 10 m | ||
| C. | Personnel Committee | Latrell Taylor | 10 m | ||
| D. | Finance Committee | Lisa Golphin | 10 m | ||
| E. | Head of School Report | Barry Williams | 15 m | ||
| IV. | Actions Items | 7:03 PM | |||
| A. | Move Forward with Preliminary Tasks Required for Expansion Grant - High school | Vote | Barry Williams/Diane Freeman | ||
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For HS grade 9-10 and later grades 11-12 |
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| B. | Adopt Governing Board Conflict of Interest Policy and Key Personnel (Finance Dept) Conflict of Interest Policy | Vote | Chantelle Blake | ||
| C. | Health Insurance Payment move to FY24-25 | Vote | Arleen Samuels | 5 m | |
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Justification and explanation by the CFO that this was an error |
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| D. | Curriculum and STEAM Wishlist Purchases | Vote | Nisah Brinson | 5 m | |
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Seek approval based on review of available funds for additional curriculum needs and STEAM materials and supplies |
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| E. | Sensory Room Wishlist Purchase | Vote | Brenda Edwards | 5 m | |
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Seek approval based on the review of available funds for Sensory Room wishlist |
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| V. | Closing Items | 7:18 PM | |||
| A. | Adjourn Meeting | Vote | |||