The Meliora School
Minutes
Board Meeting
Date and Time
Tuesday March 3, 2026 at 7:00 PM
Location
Remote: call in details below
Directors Present
L. Hooda (remote), L. Ramdhanie (remote), P. Flinch (remote), Z. Mahmuda (remote)
Directors Absent
D. Cepin, L. Hollon
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Approve Minutes from Previous Meeting
II. Recurring Items
A.
Head of School Report
B.
Academic Committee Update
Committee chair - Lakeesha Ramdhanie
Charter drafted. Scope built out next meeting.
C.
Finance Committee Update
Committee chair - Lydia Hollon
Charter drafted, upcoming finance meeting on Friday.
D.
Operations Committee Update
Committee chair - Laila Hooda
Charter drafted, would like more info from Head of School
E.
Community Engagement Committee Update
Committee Chair - Zenat Mahmuda
14 parents on the task force with 2 more to join.
2 events in March and 2 in April
Fundraising
III. New Items
A.
Procedural Vote - Acceptance of the Resignation of Board Member Stinson
B.
Vote on Attachment A - Subgrant Award Authorized Individuals
C.
Discussion and Vote on Student Wellness Policy
D.
Discussion and Vote on Procurement Policy
E.
Discussion and Vote on School Nutrition Policy
F.
Discussion and Vote on PT Director of Specialized Support Position
Discussion on this being part time role. Better idea after 01 April on what we need - part time or full time. Contingency plan is being created if CSGF does not come through and this role needs to stay part time.
G.
Board Recruitment
Discussion around expanding our board recruitment efforts to other areas of expertise: finance, technology, development/marketing, facilities/operations, real estate.
- Board members are encouraged to mention this opportunity to their affiliated organizations, such as churches, etc.
- Continue to utilize the Gwinnett Chamber of Commerce
- Board members to fill out Board on Track profile to help the group ascertain the gaps.
H.
Advisory Board
Discussion around adding an Advisory Board. This is a group of non-voting, subject matter expertise who may not have the time or bandwidth to commit to a board member position. Board is interested in exploring this further, particularly if there are potential candidates from board recruitment who are unable to commit fully at this time. This also unlocks opportunity for out of state interested parties. Advisory board members will have a financial commitment to the school as well as the title.
Enrollment - Exceeding SCSC benchmarks
Finance - On track with all SCSC financial and operational benchmarks.
Facilities - aligned with all SCSC pre-opening facilities requirements
Hiring, Benefits, Payroll - on track to meet required personnel milestones
Community Outreach & Events -
Academics -