Journey Community Schools
Minutes
February 2025 Board Meeting
Date and Time
Monday February 24, 2025 at 5:30 PM
Location
Journey East Academy
6870 Winchester Road
Memphis, TN 38115
Directors Present
A. Montgomery (remote), C. Hawkins (remote), C. Purnell, C. Wellington (remote), K. Hartridge (remote), K. Leslie (remote)
Directors Absent
K. Lareau
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 Feb 24, 2025 at 5:36 PM.
B.
Record Attendance
C.
Approve Minutes
C. Hawkins made a motion to approve the minutes from January 2025 Board Meeting on 01-27-25.
K. Hartridge seconded the motion.
The board VOTED to approve the motion.
II. Executive Director's Report
A.
Shared report
III. Policies & Contracts
A.
Contracts
C. Wellington made a motion to approve the Nadler Modular (change order), Northeast Construction Budget, and Hope Fellowship Church (prior email approval) contracts.
C. Purnell seconded the motion.
The board VOTED to approve the motion.
C. Purnell made a motion to approve the Relay (FY26), Multiview (FY26), and Give Threads (prior email approval) contracts.
A. Montgomery seconded the motion.
The board VOTED to approve the motion.
C. Purnell made a motion to permanent increase of credit limit on Executive Director's card to $20,000 for Pinnacle Credit Card.
C. Wellington seconded the motion.
The board VOTED to approve the motion.
B.
Policies
C. Purnell made a motion to approve the compensation for non-teaching teammates policy.
A. Montgomery seconded the motion.
The board VOTED to approve the motion.
IV. Finance
A.
Shared report
Shared report
V. Board Action Items
A.
Reviewed action items
Reviewed action items
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 6:20 PM.
Respectfully Submitted,
K. Leslie
Shared report