There were no public comments. 

The FY25 budget has an error with expected fundraising dollars. L. Hunter noted that the board could approve the budget as is understanding that those numbers would be revised, approve the budget pending the correction, or wait to approve later this week with the corrected numbers. 

G. McHam asked about the major changes since the last month's review of the FY25 budget. C. Moulder explained the few small changes that had been made. 

There were no potential members to present at this meeting. 

L. Hunter explained the purpose of the closure fund. The school is supposed to put a full $75K into a separate account. 

C. Moulder has asked the Director of Operations to move the payment to the next fiscal year. The request is December but it may only be a few months. 

TLS will need to set aside the $25K in FY25 budget which is already set aside. 

G. McHam shared that the school leader evaluation has been set up for this year. He indicated that he needs one more item from one more person to be able to set this 

The 2022-23 evaluation of the ED has to be completed before they can open the new one.  The 2023-24 evaluation has not been started. 

L. Hunter noted that he will clear out the previous evaluation so that the current one can be opened. 

For the purpose of this year, the board is evaluating Dr. Townsend. The board agreed that the board members who joined in April and May will not be involved in the evaluation.

The board will schedule a meeting for Thursday, June 27th at 4pm to provide feedback to Dr. Townsend.

Board members were asked to share any board training that was completed in the past year. The items should be sent to C. Moulder to provide to Epicenter. 

The final payments to DOR have been made and the attorney is waiting for

K. Townsend will let the attorney know that C. Moulder is the new contact as it relates to the organizational status. 

G. McHam acknowledged that this will be his last board meeting. He looks forward to supporting as an Emeritus member. The board will need a new governance committee chair. 

L. Hunter's term as the board chair ends June 30. The board discussed waiting until the July meet to vote on officers at that meeting.

A. Williams indicated that he would like to remain on the board for another term. 

No additional report outside of the FY25 budget. 

No updates from the development committee. 

No updates from the school performance committee. 

L. Hunter requested a meeting with chair, R. Langrall, and co-ED, K. Seymour to discuss committee work and support. 

K. Seymour gave an update on student enrollment numbers and recruitment efforts

• 179 fully registered students as of today
• Open seats - highest priority is the rising 2nd grade (moving from 1 to 2 sections)
• Budget 210, goal 225, capacity 250

C. Moulder shared an update:

• One offer for Office Manager is being made.
• One open position for which that they are still interviewing.
• The principal in residence role is no longer being considered. They will be training someone to take it over the following year.