R. Rentschler arrived in the middle of closed session. 

The Board voted with five ayes and two abstentions to approve the Administrative Panel’s Findings of Fact and Recommendation for Expulsion with Suspended Enforcement Regarding Confidential Student Discipline Matter Case No.: 89175. They are subject to follow terms of their probation as determined by the Administrative Panel. These terms include but are not limited to: attending counseling, participating in Restorative Justice processes, and developing a Behavior Contract and Safety Plan and/or Behavior Support Plan designed to ensure the safety of all other AOA scholars and staff, including the Pupil themselves. These terms will last for the 23-24 school year.

Finance committee- nothing to report

Student success committee- will meet in August.

Governance committee- nothing to report.

C. Chilcott presents fence and gate project to the board with estimated $17,000 in cost that the school will need to pay out of pocket.

C. Chilcott updated board on the status of the TK bathrooms.  D. Forbes asked to ensure we are at the top of facilities list with of all the new plumbing and facilities changes for TK.

Facilities list is over in 2026-2027 school year.

C. Chilcott advised of possible front entry systems.  D. Forbes communicated thoughts on letting parents know about the security system and educating them on how it works and getting their comments on it.

C. Chilcott advised the painting of the lockers would cost about $84,000 to paint.

C. Chilcott reminded the board that the Williams walkthrough will be happening in the fall to make sure that all supplies and facilities are safe for all students.