Journey Community Schools
Minutes
September 2024 Board Meeting
Date and Time
Monday September 30, 2024 at 5:30 PM
Location
Journey East Academy or
Join Zoom Meeting
https://zoom.us/j/92717583025?pwd=VFZ5cEFYdGx5d1FDYkpFVUhxOHU4Zz09
Meeting ID: 927 1758 3025
Password: 6WyA29
Directors Present
A. Montgomery, C. Purnell (remote), C. Wellington (remote), K. Hartridge (remote), K. Leslie (remote)
Directors Absent
C. Hawkins, K. Lareau
I. Opening Items
A.
Call the Meeting to Order
K. Leslie called a meeting of the board of directors of Journey Community Schools to order on Monday Sep 30, 2024 at 5:32 PM.
B.
Record Attendance
C.
Approve Minutes
C. Purnell made a motion to approve the minutes from August 2024 Board Meeting on 08-26-24.
K. Hartridge seconded the motion.
The board VOTED to approve the motion.
II. Policies & Contracts
A.
Contracts
C. Purnell made a motion to approve the following contracts: Taylor Wiz, East drive project, Lease Agreement, Knowledge Tree, Educators Now, and Mike Brennan (Owner’s Representative).
A. Montgomery seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Montgomery |
Aye
|
| C. Hawkins |
Absent
|
| K. Lareau |
Absent
|
| K. Leslie |
Aye
|
| C. Purnell |
Aye
|
| C. Wellington |
Aye
|
| K. Hartridge |
Aye
|
B.
Policies
A. Montgomery made a motion to approve the following policies: Academic Acceleration Policy 24-25, JCS Promotion/Retention Policy 24-25, JCS Grading Policy 24-25, and Clear Backpack Policy.
C. Wellington seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Leslie |
Aye
|
| K. Lareau |
Absent
|
| C. Wellington |
Aye
|
| K. Hartridge |
Aye
|
| A. Montgomery |
Aye
|
| C. Hawkins |
Absent
|
| C. Purnell |
Aye
|
III. 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 6:10 PM.
Respectfully Submitted,
K. Leslie