The Meliora School
Board Meeting
09 December 2025
Published on December 9, 2025 at 5:35 PM EST
Date and Time
Tuesday December 9, 2025 at 7:00 PM EST
Location
Remote
Agenda
| Presenter | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance | Polly Flinch | |
| B. | Call the Meeting to Order | Patty Jackson | |
| C. | Approve Agenda | Patty Jackson | |
| D. | Approve Minutes from Previous Meeting | Patty Jackson | |
| Approve minutes for Board Meeting on November 19, 2025 | |||
| II. | Old Business | ||
| A. | Facilities Update | Rodney Goodwin | |
| B. | Enrollment Update | Christine Keck | |
| C. | Finance Update | Patty Jackson | |
| D. | Events Update | Zenat Mahmuda | |
| III. | New Business | ||
| A. | Vote to Accept Resignation of Lyschel Shipp from Board | Patty Jackson | |
| B. | Additional Board Members for Year 0 | Zenat Mahmuda | |
|
Review of and vote on recommendations to add 3 additional board members to Year 0 board. |
|||
| C. | Discussion and vote on Head of School contract | Patty Jackson | |
| D. | Discussion and Vote on Director of Operations | Patty Jackson | |
| IV. | Closing Items | ||
| A. | Next Meeting Date: 16 December 2025 | Patty Jackson | |
| B. | Adjourn Meeting | Patty Jackson | |