Justin Calvin was introduced as a prospective fifth board member. He has a background in construction and community involvement in San Antonio.

1. Ms. Diaz, Campus Coordinator, gave the principal report in Ms. Willmann’s absence.
2. Ms. Diaz shared on the new office clerk, Ms. Skillern. She also thanked Ms. Bautista for her help during National Schools Choice Week.
3. Ms. Diaz shared on enrollment of 56% ADA for January and 60% ADA in February, and 220 total students enrolled. Enrollment and attendance statistics were discussed, highlighting a need for historical trend analysis. She also gave a brief update on the Municipal Court dates with great attendance from students and parents. Mr. Davis requested the ADA analysis show month to month, to better understand the growth of student enrollment/ADA.
4. Ms. Pierce provided updates on the school voucher bill.
5. Ms. Diaz shared on a visit from TEA will be on February 28. She also shared the Spring Graduation date and time, May 28th, at 3:00pm.

1. The Board was presented with the financial statement as of January 31, 2025, including the balance sheet, income statement, cash projections, and revenues & expenses with an explanation and discussion on the need to amend the budget due to enrollment and ADA figures.

1. Mr. Holmes shared the Management Report. It provided comprehensive information from various departments that are not highlighted monthly.
2. Mr. Holmes shared a video showing what students did during National Schools week and why students choose L4L Edgewood.
3. Mr. Berry provided an update on the advertising campaign, including billboards, digital advertising, and TV spots. The campaign has been running since December and is set to end in February. The campaign has achieved significant impressions and engagement rates, exceeding initial goals. He also shared the campaign is under budget, costing $4,600 per month. The expense is justified by the engagement results.
4. Mr. Holmes shared on External Affairs is supporting schools with additional events for Black History Month. Events were held on February 12th, and another is scheduled for February 25th. He also shared the college access program offers scholarships to students. The application process is digital, and staff can assist. The principal plays a key role in selecting recipients.
5. Mr. Holmes reminded the board on the National Board Summit, that is scheduled for next month in Charleston, South Carolina and to RSVPs to Ms. Ruiz with confirmation on attendance and to provide jacket sizes; due by Friday 2/21.

Mr. Humphrey discussed participating in Fiesta, which is a major event in San Antonio, for community outreach. The Community Liaison will need to start planning and budgeting for this event in April.

Next Scheduled Board Meeting is scheduled for March 19, 2025, at 4:15pm CT.