The Kindezi Schools Board of Directors
Minutes
Executive Committee Meeting
Date and Time
Friday February 13, 2026 at 8:30 AM
Location
The Kindezi Schools
Committee Members Present
C. Austin (remote), R. Cagle (remote), S. Cash (remote), S. Westmoreland (remote)
Committee Members Absent
None
Guests Present
S. Echols
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
S. Cash called a meeting of the Executive Committee Committee of The Kindezi Schools Board of Directors to order on Friday Feb 13, 2026 at 8:34 AM.
C.
Approve Minutes
C. Austin made a motion to approve the minutes from Executive Committee Meeting on 12-12-25.
S. Westmoreland seconded the motion.
The committee VOTED to approve the motion.
II. Committee Updates
A.
Finance Committee Updates
B.
Academic Committee Updates
Sally Westmoreland had no updates since the last board convening.
C.
Governance Committee Updates
Rebecca Cagle and Kelly Gunn shared some upcoming strategies for ongoing director recruitment.
III. Upcoming Priorities
A.
Upcoming Board meeting
The committee discussed the upcoming March board session, and what items needed to be added to the agenda.
IV. Organizational Updates
A.
Dr. Kelly Gunn's ED update
Dr. Kelly Gunn shared updates related to the following:
- Upcoming lunch and learn session related to opportunities to support Kindezi
- Invitation to attend Youth as Change Makers at the end of the month
- Succession planning for the board
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:01 AM.
Respectfully Submitted,
S. Cash
Carlton Austin shared that there were no updates since the last meeting.