Journey Community Schools
Minutes
January 2025 Board Meeting
Date and Time
Monday January 27, 2025 at 5:30 PM
Location
Journey East Academy
6870 Winchester Road
Directors Present
A. Montgomery (remote), C. Hawkins (remote), C. Purnell, C. Wellington (remote), K. Hartridge (remote), K. Lareau, K. Leslie
Directors Absent
None
Guests Present
Q. Nunnley
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 Jan 27, 2025 at 5:30 PM.
B.
Record Attendance
C.
Approve Minutes
C. Wellington made a motion to approve the minutes from December 2024 Board Meeting on 12-16-24.
K. Hartridge seconded the motion.
The board VOTED to approve the motion.
II. Executive Director's Report
A.
Dr. Manning shared his report.
III. Strategic Plan Updates
A.
Academic Excellence
Academic team shared updates.
B.
Student Sense of Belonging
Team shared updates.
C.
Teammate Sense of Belonging
Team shared updates.
IV. Policies & Contracts
A.
Contracts
C. Purnell made a motion to approve the following contracts: Novatec, Trane, 4F Design, Schoolworks*, Northeast Ground Lease;
Prior Email Approvals: John Heard / H Squared Engineering (11/22/24), Innovative Engineering Services, LLC (11/22/24).
C. Hawkins seconded the motion.
The board VOTED to approve the motion.
B.
Policies
K. Lareau made a motion to approve the following policies: Employee Attendance Policy, Usage of PTO During Non Schedule Day & Break Policy (Non-Exempt Teammates), JCS Licensure Policy, Internal Transfer Policy.
C. Purnell seconded the motion.
The board VOTED to approve the motion.
V. Finance
A.
Finance updates shared.
Updates shared
VI. Board Action Items
A.
Board action items reviewed.
Updates shared
VII. 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 6:22 PM.
Respectfully Submitted,
K. Leslie
Updates shared