GEO Next Generation Academy - Indianapolis

Minutes

GEO Next Generation Academy August Board Meeting

Date and Time

Thursday August 21, 2025 at 12:00 PM

Location

GEO Next Generation Academy

High School Building

4010 N. Sherman Ave

Indianapolis, IN  46205

 

Virtual (VIA TEAMS):  https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTBjODA2ZTUtNGQwMi00YmJkLWFiYTctYzE5NTgwM2NhMDdi%40thread.v2/0?context=%7b%22Tid%22%3a%22cb151071-a596-4c46-9e37-24dfe71be88c%22%2c%22Oid%22%3a%223aad8e63-d1ff-4ce2-828a-cc7b53ad314b%22%7d

Directors Present

E. Nieto, I. Elliott, J. McMillian, J. Ready, R. Bernard-Tucker

Directors Absent

A. Watson, J. Russell

Ex Officio Members Present

D. Teasley

Non Voting Members Present

D. Teasley

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

J. McMillian called a meeting of the board of directors of GEO Next Generation Academy - Indianapolis to order on Thursday Aug 21, 2025 at 12:00 PM.

C.

Approve Minutes - May 22, 2025

J. McMillian made a motion to approve the minutes from GEO Next Generation Academy May Board Meeting on 05-22-25.
R. Bernard-Tucker seconded the motion.
The board VOTED unanimously to approve the motion.

II. Governance

A.

2025-26 Election of Officers

R. Bernard-Tucker made a motion to Nominate Jimmie McMillian as Board Chair for 2025-26 School Year.
I. Elliott seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Ready
Aye
E. Nieto
Aye
I. Elliott
Aye
R. Bernard-Tucker
Aye
J. McMillian
Abstain
A. Watson
Absent
J. Russell
Absent
R. Bernard-Tucker made a motion to Nominate Eduardo Nieto as Vice Chair for the 2025-26 School Year.
J. McMillian seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Ready
Aye
I. Elliott
Aye
E. Nieto
Abstain
J. McMillian
Aye
A. Watson
Absent
J. Russell
Absent
R. Bernard-Tucker
Aye
J. McMillian made a motion to Nominate India Elliott as Secretary/Treasurer for the 2025-26 School Year.
R. Bernard-Tucker seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Nieto
Aye
J. McMillian
Aye
R. Bernard-Tucker
Aye
A. Watson
Absent
I. Elliott
Abstain
J. Russell
Absent
J. Ready
Aye

III. Superintendent Report

A.

Superintendent Report

Dana Teasley presented the Superintendent's Report, sharing staffing trends and noting projected strong enrollment for this upcoming year.

B.

Approval - Lease Amendment (HVAC)

E. Nieto made a motion to Approve the Lease Amendment as presented.
R. Bernard-Tucker seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Financial Report

A.

Review: 2024-25 Year End Financials (Draft)

Kathy Pitts, School Treasurer, presented the 2024-25 year-end financials.

V. Other Business

A.

Public Comment

There was no public comment.

B.

New Business

There was no new business.

VI. 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 1:15 PM.

Respectfully Submitted,
D. Teasley