﻿<?xml version="1.0" encoding="utf-8"?><?xml-stylesheet type="text/xsl" href="/UX/rss/rss.xsl"?><rss version="2.0"><channel><title>Union County Schools Minutes</title><link>http://www.feedpedia.com</link><description>The latest published meetings from eBOARDsolutions.</description><description /><item><title>Board Meeting - 7/23/2026 - Monthly Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda as submitted with the addition of ESPLOST 7 Referendum and Resolution under Action Items and after FY27 Board Trainings&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Called Meeting, Work Session and Regular Meeting on 6/11/26 and Called Meetings on  6/18/26 and 7/14/26&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Public Comment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;No public comment&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;WGS Principal Kenny Garland, UCPS Principal Debby Decubellis, UCES Principal Jerry Bavero, UCMS Principal Casey Jones, and UCHS Principal Josh Davis updated the Board and Community on Back-to-School updates and long term needs for each of their schools.&lt;/body&gt;
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&lt;ul&gt;
	&lt;li&gt;To discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee or to interview applicants for the position of superintendent;&amp;nbsp;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(O.C.G.A.&amp;nbsp;&amp;sect; 50-14-3(b)(2)).&lt;/span&gt;&lt;/li&gt;
	&lt;li&gt;To consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the school district or an officer or employee or in which the officer or employee may be directly involved&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;;&amp;nbsp;&lt;/span&gt;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(O.C.G.A. &amp;sect;&amp;nbsp;50-14-2(1)).&lt;/span&gt;&lt;/li&gt;
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&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="8"&gt; Action Items&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Board Member - Annual Assurances&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the Board Member Annual Assurances.&amp;nbsp; Motion to approve the Board Member Annual Assurances as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="a"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Board Member Code of Ethics&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; School Board Norms &amp; Protocols&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Tentative Budget - FY 2027&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the FY27 Tentative Budget to the Board.&amp;nbsp; Motion to approve the Tentative Budget as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Financial Report - May 2026&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the May 2026 Financial Report to the Board.&amp;nbsp; Motion to approve the May 2026 Financial Report as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; GSBA Exemplary Board Application&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; Georgia Vision Project Adoption&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; Out-of-Town Field Trip&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="7"&gt; Procurement Approvals&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the Procurement approvals to the Board.&amp;nbsp; Motion to approve the Procurement Items as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="8"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="9"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="10"&gt; 2nd Reading of Policy Updates&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the 2nd Reading of Policy Updates to the Board.&amp;nbsp; &amp;nbsp;Motion to approve the 2nd Reading of Policy Updates as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="11"&gt; FY27 Board Trainings&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Superintendent John Hill presented the FY27 Board Trainings to the Board.&amp;nbsp; Motion to approve the FY27 Board Trainings as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="12"&gt; ESPLOST 7 Referendum and Resolution&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the ESPLOST 7 Referendum and Resolution.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="13"&gt; Personnel Recommendations&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;HR Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="9"&gt; Adjournment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=137167</link><pubDate>7/22/2026</pubDate></item><item><title>Board Meeting - 7/14/2026 - Called Board Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter welcomed visitors and guests.&amp;nbsp; Chief Compliance Officer David Murphy gave the invocation.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Discussion Items&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; 1st Reading of Policies&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Action Items/Organizational Excellance&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; GMP Approval&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the &amp;quot;C&amp;quot; Building Demolition and the Security Upgrades GMP&amp;#39;s as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Additional Action Item&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to add an overnight field trip approval to the agenda.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Overnight Field Trip&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the overnight field trip for the Cross Country Team.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Executive Session&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;
&lt;ul&gt;
	&lt;li&gt;To discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee or to interview applicants for the position of superintendent;&amp;nbsp;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(O.C.G.A.&amp;nbsp;&amp;sect; 50-14-3(b)(2)).&lt;/span&gt;&lt;/li&gt;
&lt;/ul&gt;
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&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="8"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="9"&gt; Personnel&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Personnel Recommendations as submitted.&lt;/body&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=137356</link><pubDate>7/13/2026</pubDate></item><item><title>Board Meeting - 6/18/2026 - Called Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter welcomed visitors and guests.&amp;nbsp; Chief Compliance Officer David Murphy gave the invocation.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Agenda as submitted with the addition of the GSBA Board Application as an Action Item.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Budget Hearing&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Superintendent John Hill shared Budget Considerations for FY27 with the Board and Community.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;No one had any public comment.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy discussed Contracts and MOU&amp;#39;s with the Board.&amp;nbsp; Motion to approve the Contracts and MOU&amp;#39;s as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Personnel&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;HR Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as presented.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy discussed the GSBA Board Application with the Board.&amp;nbsp; Motion to submit the GSBA Board Application as presented.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=136921</link><pubDate>6/16/2026</pubDate></item><item><title>Board Meeting - 6/11/2026 - Monthly Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda as submitted with the move of the Executive Session and Reconvene prior to the Action Items.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Board Meeting on 5/23/2026&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Executive Session&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;
&lt;ul&gt;
	&lt;li&gt;To discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee or to interview applicants for the position of superintendent;&amp;nbsp;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(O.C.G.A.&amp;nbsp;&amp;sect; 50-14-3(b)(2)).&lt;/span&gt;&lt;/li&gt;
&lt;/ul&gt;
&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Bid Approvals&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy discussed the bids for Property, Casualty, Automobile, Buses, and Worker&amp;#39;s Compensation.&amp;nbsp; Motion to award the bid to GSBA at an annual cost of $342,178.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; GMP Approval&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; MOU &amp; Contract Approval&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy discussed the various MOU &amp;amp; Contracts for approval.&amp;nbsp; Motion to approve the MOU &amp;amp; Contracts as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; Financial Report  - April 2026&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the April 2026 Financial Report to the Board.&amp;nbsp; Motion to approve the April 2026 Financial Report as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; Budget Amendment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the 2nd Budget Amendment to the Board.&amp;nbsp; Motion to approve the 2nd Budget Amendment as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; Policy Update 2nd Reading&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the 2nd Reading of the Policy updates to the Board.&amp;nbsp; Motion to approve the Policy Updates as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="7"&gt; Revised FY27 Board Meeting Dates&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Superintendent John Hill presented the Revised FY27 Board Meeting Dates to the Board.&amp;nbsp; Motion to approve the Revised FY27 Board Meeting Dates as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="8"&gt; Spending Resolution July &amp; August 2026&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the July &amp;amp; August 2026 Spending Resolutions to the Board.&amp;nbsp; Motion to approve the July &amp;amp; August 2026 Spending Resolutions as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="9"&gt; 2026-2027 Salary Schedules&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the 2026-2027 Salary Schedules to the Board.&amp;nbsp; Motion to approve the 2026-2027 Salary Schedules as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="10"&gt; Personnel Recommendations&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;HR Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Public Comment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;No one from the Public signed up for Public Comment.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="8"&gt; Adjournment&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=136475</link><pubDate>6/10/2026</pubDate></item><item><title>Board Meeting - 6/11/2026 - Called Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter welcomed visitors and guests.&amp;nbsp; Chief Operations Officer David Murphy gave the invocation.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Agenda as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Budget Hearing&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Superintendent John Hill shared Budget Considerations for FY27 with the Board and Community.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;No one had any public comment.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=136919</link><pubDate>6/10/2026</pubDate></item><item><title>Board Meeting - 5/23/2026 - Board Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter welcomed visitors and guests.&amp;nbsp; Chief Compliance Officer David Murphy gave the invocation.&lt;/body&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Work Session and Board Meeting on 4/23/2026&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; 1st Reading of Policy Updates&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy discussed the first reading of policy updates.&amp;nbsp;&lt;/body&gt;
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&lt;head&gt;
	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the 2026-2027 MOU &amp;amp; Contract Approvals.&amp;nbsp; Motion to accept the MOU &amp;amp; Contract Approvals as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; 2026-2027 Out of County Tuition Rate &lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
&lt;head&gt;
	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Academic Officer CT Hussion discussed the 2026-2027 Out of County Tuition Rate.&amp;nbsp; Motion to approve the Out of County Tuition Rate of $1,750 per semester per child.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; Principals' Quarterly Report&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the Principals&amp;#39; Quarterly Report.&amp;nbsp; Motion to approve the Principals&amp;#39; Quarterly Report as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="7"&gt; Financial Report  - March 2026&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the March 2026 Financial Report.&amp;nbsp; Motion to approve the March 2026 FInancial Report as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="8"&gt; Out of State Overnight Field Trip&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Academic Officer CT Hussion presented the Out of State Overnight Field Trip to the Board.&amp;nbsp; Motion to approve the Out of State Overnight Field Trip as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="9"&gt; GMP Approval&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the GMP for the Middle School Parking Lot to the Board.&amp;nbsp; Motion to approve the GMP as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="10"&gt; Student Petition - Early Graduation&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Academic Officer CT Hussion presented the Student Petition for Early Graduation to the Board.&amp;nbsp; Motion to approve the Early Graduates as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="11"&gt; Resolution for 5 year Facilities Plan Development&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the Resolution for 5-year Facilities Plan Development to the Board.&amp;nbsp; &amp;nbsp;Motion to approve the&amp;nbsp;Resolution for 5-year Facilities Plan Development as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="12"&gt; Personnel Recommendations&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Adjournment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=136478</link><pubDate>5/21/2026</pubDate></item><item><title>Board Meeting - 4/23/2026 - Monthly Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda with the removal of the Executive Session.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Work Session and Board Meeting on 3/19/2026.&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Bus Purchase Approval&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Transportation Director Kody Owenby discussed the proposed bus purchases with the Board.&amp;nbsp; Motion to approve the bus purchase as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Financial Report - February 2026&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the February 2026 Financial Report to the Board.&amp;nbsp; Motion to approve the February 2026 Financial Report as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Charter System Contract Renewal&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; Out of State Overnight Field Trip&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; GMP Approval&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; Out of State Field Trip&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;CTAE Director Charley Cattanach presented the Out of State Field Trip for TSA to the Board.&amp;nbsp; &amp;nbsp;Motion to approve the Out of State Field Trip as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="7"&gt; UCS Daycare&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="8"&gt; FY26 Salary Scales&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="9"&gt; Release-Time Courses and Elective Credit&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Release-Time Courses and Elective Credit as discussed during the work session.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="10"&gt; Transportation Usage Approval&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the Transportation Usage agreement to the Board.&amp;nbsp; Motion to approve the Transportation Usage agreement as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="11"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="12"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="13"&gt; Personnel Recommendations&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="14"&gt; Out of State Field Trip&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="15"&gt; Out of State Field Trip&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; April Certified Rehires&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Human Resources Director Leigh Wood presented the April Certified Rehires to the Board.&amp;nbsp; Motion to approve the April Certified Rehires as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Personnel Recommendations&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Human Resources Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Tony Hunter - Yes&lt;br/&gt;Patrick White - Yes&lt;br/&gt;Janna Akins - Yes&lt;br/&gt;Julia Barnett - Abstain&lt;br/&gt;Jason McCarter - Yes&lt;br/&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Public Comment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;&lt;span style="font-size:14px"&gt;Public Comment:&lt;/span&gt;&lt;br&gt;
&lt;br&gt;
&lt;span data-sheets-root="1" style="font-family:Arial; font-size:10pt; font-style:normal"&gt;Timothy Sewell&lt;/span&gt; - &lt;span data-sheets-root="1" style="font-family:Arial; font-size:10pt; font-style:normal"&gt;School Safety &lt;/span&gt; -&amp;nbsp; &lt;span data-sheets-root="1" style="font-family:Arial; font-size:10pt; font-style:normal"&gt;In Support Of&lt;/span&gt;&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=134299</link><pubDate>4/22/2026</pubDate></item><item><title>Board Meeting - 3/19/2026 - Monthly Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the consent agenda as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Work Session and Board Meeting on 2/26/2026 and 3/10/2026&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Financial Report - January 2026&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the January 2026 Financial Report to the Board.&amp;nbsp; Motion to approve the January 2026 Financial Report as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; FY26 Pay Supplement&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the proposed FY26 Pay Supplement to the Board.&amp;nbsp; Motion to approve the FY26 Pay Supplement as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; GMP Approval&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the GMP to the Board.&amp;nbsp; Motion to approve the GMP as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; Out of State Overnight Field Trip&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;CTAE Director Charley Cattanach presented the proposed out-of-state overnight field trip to the Board for automotive.&amp;nbsp; Motion to approve the out-of-state overnight field trip as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="a"&gt;&lt;/ol&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="7"&gt; Out of State Overnight Field Trip&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Executive Session&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;ul&gt;
	&lt;li&gt;To discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee or to interview applicants for the position of superintendent;&amp;nbsp;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(O.C.G.A.&amp;nbsp;&amp;sect; 50-14-3(b)(2)).&lt;/span&gt;&lt;/li&gt;
&lt;/ul&gt;
&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; March Certified Rehires&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Tony Hunter - Yes&lt;br/&gt;Patrick White - Yes&lt;br/&gt;Janna Akins - Abstain&lt;br/&gt;Julia Barnett - Yes&lt;br/&gt;Jason McCarter - Yes&lt;br/&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="8"&gt; Personnel Recommendations&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="9"&gt; Public Comment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;No one from the public signed up for Public Comment.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="10"&gt; Adjournment&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=133558</link><pubDate>3/18/2026</pubDate></item><item><title>Board Meeting - 3/10/2026 - Board Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter welcomed visitors and guests.&amp;nbsp; Chief Compliance Officer David Murphy gave the invocation.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="3"&gt; Pledge of Allegiance&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Personnel Recommendations&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;HR Director Leigh Wood presented the personnel recommendations to the Board.&amp;nbsp; Motion to approve the personnel recommendations as recommended.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Board Members Facilities Training&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Justin Old and Chief Compliance Officer David Murphy conducted the Board Members Facilities Training.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=133818</link><pubDate>3/6/2026</pubDate></item><item><title>Board Meeting - 2/26/2026 - Monthly Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda as submitted with the removal of the Executive Session.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from  the Work Session and Board Meeting on 1/15/2026 and Called Meeting on 1/29/2026 and 2/20/2026&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Out of State Field Trip&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Principals' Quarterly Reports&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Principals&amp;#39; Quarterly Reports as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Financial Report - December 2025&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the December 2025 Financial Report.&amp;nbsp; Motion to accept the December 2025 Financial Report as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Personnel Recommendations&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;HR Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Certified Rehires&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Approve the Certified Rehire list with the following being pulled for individual approval:&lt;br&gt;
&lt;br&gt;
Casey Meg McCarter&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Tony Hunter - Yes&lt;br/&gt;Patrick White - Yes&lt;br/&gt;Janna Akins - Abstain&lt;br/&gt;Julia Barnett - Abstain&lt;br/&gt;Jason McCarter - Yes&lt;br/&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Kayce Meg McCarter&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Tony Hunter - Yes&lt;br/&gt;Patrick White - Yes&lt;br/&gt;Janna Akins - Yes&lt;br/&gt;Julia Barnett - Yes&lt;br/&gt;Jason McCarter - Abstain&lt;br/&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Public Comment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;No one signed up for Public Comment.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=132873</link><pubDate>2/25/2026</pubDate></item><item><title>Board Meeting - 2/20/2026 - Called Board Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter welcomed visitors and guests.&amp;nbsp; Vice Chair Patrick White gave the invocation.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the agenda as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Executive Session&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
&lt;head&gt;
	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;
&lt;ul&gt;
	&lt;li&gt;To consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the school district or an officer or employee or in which the officer or employee may be directly involved&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;;&amp;nbsp;&lt;/span&gt;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(O.C.G.A. &amp;sect;&amp;nbsp;50-14-2(1)).&lt;/span&gt;&lt;/li&gt;
&lt;/ul&gt;
&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Adjournment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=133519</link><pubDate>2/19/2026</pubDate></item><item><title>Board Meeting - 1/29/2026 - Called Board Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter welcomed visitors and guests.&amp;nbsp; Chief Compliance Officer David Murphy gave the invocation.&lt;/body&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the agenda as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Executive Session&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;
&lt;ul&gt;
	&lt;li&gt;To discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee or to interview applicants for the position of superintendent;&amp;nbsp;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(O.C.G.A.&amp;nbsp;&amp;sect; 50-14-3(b)(2)).&lt;/span&gt;&lt;/li&gt;
	&lt;li&gt;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;To consider a matter involving the disclosure of personally identifiable information from a student&amp;#39;s education records;&amp;nbsp;(20 USC&amp;nbsp;&amp;sect; 1232g).&lt;/span&gt;&lt;/li&gt;
	&lt;li&gt;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;To discuss records that are otherwise protected from disclosure under the Open Records Act and there is no reasonable means to consider the records without closing the meeting&lt;/span&gt;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;;&amp;nbsp;&lt;/span&gt;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(O.C.G.A. 50-14-3(b)(4)).&lt;/span&gt;&lt;/li&gt;
&lt;/ul&gt;
&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Action Items &lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Construction Management Selection&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the construction management selection to the Board.&amp;nbsp; Motion to accept the Construction Management Company as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Special Education Contract Approval&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the Special Education Contract to the Board.&amp;nbsp; Motion to accept the Special Education Contract as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Personnel&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Human Resources Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to accept the Personnel Recommendations as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="8"&gt; Adjournment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
&lt;head&gt;
	&lt;title&gt;&lt;/title&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=132926</link><pubDate>1/28/2026</pubDate></item><item><title>Board Meeting - 1/15/2026 - Monthly Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the consent agenda as submitted with the removal of the executive session.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Work Session and Board Meeting on 12/18/2025&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Election of Board Officers&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="a"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Chair&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Vice Chair&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; FY24 Audit Approval&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Election of Board Officers&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="a"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Chair&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;A motion was made by Janna Akins for Tony Hunter to remain as Board Chair.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;A motion was made by Julia Barnett for Patrick White to remain as Board Vice Chair.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Tony Hunter - Yes&lt;br/&gt;Patrick White - Abstain&lt;br/&gt;Janna Akins - Yes&lt;br/&gt;Julia Barnett - Yes&lt;br/&gt;Jason McCarter - Yes&lt;br/&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; GMP - UCHS Bleachers&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; 2025-2026 School Calendar&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; FY26 Board Meeting Dates&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="7"&gt; FY25 Audit Approval&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the FY25 Audit as presented.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the November 2025 Financial report to the Board.&amp;nbsp; Motion to approve the November 2025 Financial Report as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="9"&gt; 2026-2027 Calendar - Date Change&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the date change for Memorial Day from May 24th to May 31st on the 2026-2027 Calendar.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Personnel Recommendations&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Human Resource Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as presented.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;No one from the Public signed up for Public Comment.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=131811</link><pubDate>1/14/2026</pubDate></item><item><title>Board Meeting - 12/18/2025 - Monthly Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda as submitted with the removal of the Executive Session.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Work Session and Board Meeting on 11/20/2025&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; HB581&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; 2024-2030 Strategic Plan Approval&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Charter System Renewal Application Approval&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; FY27 Board Meeting Dates Adoption&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the FY27 Board Meeting Dates as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; CM Selection for Facility Upgrades&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; 2nd Reading Policy Recommendations H through K&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="7"&gt; 2026-2027 School Calendar Adoption&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the 2026-2027 School Calendar as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="8"&gt; Student Petition - Early Graduation&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Brandon Bradburn presented the Student Petitions for Early Graduation to the Board.&amp;nbsp; Motion to approve the&amp;nbsp;Student Petitions for Early Graduation.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="9"&gt; Financial Report - October 2025&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="10"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="11"&gt; New Union County Elementary School Completion Certification&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="12"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="13"&gt; MOU Approval&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Personnel Recommendations&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Public Comment&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Adjournment&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=129813</link><pubDate>12/17/2025</pubDate></item><item><title>Board Meeting - 11/20/2025 - Monthly Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda as sumbitted with the removal of the Executive Session.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Work Session and Board Meeting on 10/23/2025&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Discussion Items&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; 4H Quarterly Update&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Finn Lanham updated the Board and Community on the 4H activities over the past quarter.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; First Reading of Policy Recommendations - H through K&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; ESS FY26 Addendum&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Human Resources Director Leigh Wood presented the ESS FY26 Addendum for Bus Monitors.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Second Reading of Policies - A through G&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; Principals' Quarterly Reports&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Principals&amp;#39; Quarterly Reports as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; Budget Amendment #1&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; Budget Amendment &lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Superintendent John Hill presented the budget amendment to the Board.&amp;nbsp; Motion to approve the budget amendment as presented.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Superintendent John Hill presented the September 2025 Financial Report to the Board.&amp;nbsp; Motion to approve the September 2025 Financial Report as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="8"&gt; MOU Approvals&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the MOU&amp;#39;s for approval.&amp;nbsp; Motion to approve the MOU&amp;#39;s as presented.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Human Resources Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Public Comment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;There was no one signed up for Public Comment.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=129662</link><pubDate>11/19/2025</pubDate></item><item><title>Board Meeting - 10/23/2025 - Monthly Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda as submitted with the removal of the Executive Session.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Work Session and Board Meeting on 9/25/2025 and Called Meeting on 10/09/2025&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Action Items/Organizational Excellence/Student Achievement&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Out of State Field Trip&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Out of State Field Trip&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;UCHS Principal Josh Davis discussed the proposed Out of State Field Trip for the Wrestling Team to attend a wrestling camp.&amp;nbsp; Motion to approve the&amp;nbsp;Out of State Field Trip as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; ESS FY26 Addendum &lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the ESS FY26 Addendum to the Board.&amp;nbsp; Motion to approve the ESS FY26 Addendum as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; Budget Amendment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented a budget amendment to the original budget.&amp;nbsp; Motion to approve the budget amendment as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; Financial Report - August 2025&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the August 2025 Financial Report to the Board.&amp;nbsp; Motion to approve the August Financial Report as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="a"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="1"&gt;&lt;/ol&gt;&lt;/ol&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="7"&gt; MOU Approvals&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the proposed MOUs for approval.&amp;nbsp; Motion to approve the MOUs as presented.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Human Resources Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as presented.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;&lt;span style="font-size:14px"&gt;Public Comment:&lt;/span&gt;&lt;br&gt;
&lt;br&gt;
&lt;span data-sheets-root="1" style="font-family:Arial; font-size:10pt; font-style:normal"&gt;Simon Philbeck &lt;/span&gt; &lt;span style="-webkit-text-stroke-width:0px; background-color:#ffffff; color:#000000; display:inline !important; float:none; font-family:Arial; font-size:13px; font-style:normal; font-variant-caps:normal; font-variant-ligatures:normal; font-weight:400; letter-spacing:normal; orphans:2; text-align:left; text-decoration-color:initial; text-decoration-style:initial; text-decoration-thickness:initial; text-indent:0px; text-transform:none; white-space:pre-wrap; widows:2; word-spacing:0px"&gt;- &lt;/span&gt;&lt;span data-sheets-root="1" style="font-family:Arial; font-size:10pt; font-style:normal"&gt;John Hill&amp;nbsp;&lt;/span&gt; - &lt;span data-sheets-userformat="{&amp;quot;2&amp;quot;:573,&amp;quot;3&amp;quot;:{&amp;quot;1&amp;quot;:0},&amp;quot;5&amp;quot;:{&amp;quot;1&amp;quot;:[{&amp;quot;1&amp;quot;:2,&amp;quot;2&amp;quot;:0,&amp;quot;5&amp;quot;:{&amp;quot;1&amp;quot;:2,&amp;quot;2&amp;quot;:0}},{&amp;quot;1&amp;quot;:0,&amp;quot;2&amp;quot;:0,&amp;quot;3&amp;quot;:3},{&amp;quot;1&amp;quot;:1,&amp;quot;2&amp;quot;:0,&amp;quot;4&amp;quot;:1}]},&amp;quot;6&amp;quot;:{&amp;quot;1&amp;quot;:[{&amp;quot;1&amp;quot;:2,&amp;quot;2&amp;quot;:0,&amp;quot;5&amp;quot;:{&amp;quot;1&amp;quot;:2,&amp;quot;2&amp;quot;:0}},{&amp;quot;1&amp;quot;:0,&amp;quot;2&amp;quot;:0,&amp;quot;3&amp;quot;:3},{&amp;quot;1&amp;quot;:1,&amp;quot;2&amp;quot;:0,&amp;quot;4&amp;quot;:1}]},&amp;quot;7&amp;quot;:{&amp;quot;1&amp;quot;:[{&amp;quot;1&amp;quot;:2,&amp;quot;2&amp;quot;:0,&amp;quot;5&amp;quot;:{&amp;quot;1&amp;quot;:2,&amp;quot;2&amp;quot;:0}},{&amp;quot;1&amp;quot;:0,&amp;quot;2&amp;quot;:0,&amp;quot;3&amp;quot;:3},{&amp;quot;1&amp;quot;:1,&amp;quot;2&amp;quot;:0,&amp;quot;4&amp;quot;:1}]},&amp;quot;8&amp;quot;:{&amp;quot;1&amp;quot;:[{&amp;quot;1&amp;quot;:2,&amp;quot;2&amp;quot;:0,&amp;quot;5&amp;quot;:{&amp;quot;1&amp;quot;:2,&amp;quot;2&amp;quot;:0}},{&amp;quot;1&amp;quot;:0,&amp;quot;2&amp;quot;:0,&amp;quot;3&amp;quot;:3},{&amp;quot;1&amp;quot;:1,&amp;quot;2&amp;quot;:0,&amp;quot;4&amp;quot;:1}]},&amp;quot;12&amp;quot;:0}" data-sheets-value="{&amp;quot;1&amp;quot;:2,&amp;quot;2&amp;quot;:&amp;quot;In Support Of&amp;quot;}" style="font-family:Arial; font-size:10pt; font-style:normal"&gt;Opposed to - Did not attend the meeting.&lt;/span&gt;&lt;br&gt;
&amp;nbsp;&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=129098</link><pubDate>10/22/2025</pubDate></item><item><title>Board Meeting - 10/9/2025 - Called Board Meeting</title><description>&lt;table width="100%" cellpadding="0" cellspacing="0"&gt;&lt;tr&gt;&lt;td align="center"&gt;&lt;html&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter welcomed visitors and guests.&amp;nbsp; Chief Compliance Officer David Murphy gave the invocation.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the agenda with the addition of an Executive Session.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Executive Session&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;ul&gt;
	&lt;li&gt;To discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee or to interview applicants for the position of superintendent;&amp;nbsp;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(O.C.G.A.&amp;nbsp;&amp;sect; 50-14-3(b)(2)).&lt;/span&gt;&lt;/li&gt;
	&lt;li&gt;To consider a matter involving the disclosure of personally identifiable information from a student&amp;#39;s educational records&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;;&amp;nbsp;&lt;/span&gt;&lt;span style="background-color:transparent; border:0px; box-sizing:border-box; font-size:15px; line-height:normal; margin:0px; outline:0px; padding:0px; vertical-align:baseline"&gt;(20 USC &amp;nbsp;&amp;sect;&amp;nbsp;1232g).&lt;/span&gt;&lt;/li&gt;
&lt;/ul&gt;
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&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="7"&gt; Actions Items &lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; 2025 Millage Rate (FY26 Budget)&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the proposed millage rate of 6.853 to the Board.&amp;nbsp; Motion to approve the 2025 millage rate of 6.853.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="8"&gt; Adjournment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
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&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td style="font-size:10pt;font-family:Lato;font-weight:normal"&gt;&lt;b&gt;&lt;u&gt;Attendees - voting members&lt;/u&gt;&lt;/b&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr&gt;&lt;td&gt;&lt;TABLE  style="font-size:10pt;font-family:Lato;font-weight:normal"border="0" cellspacing="1" cellpadding="0" width="auto"&gt;&lt;TR&gt;&lt;TD&gt;Tony Hunter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Patrick White&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Vice Chair&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Janna Akins&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Julia Barnett&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;TR&gt;&lt;TD&gt;Jason McCarter&lt;/TD&gt;&lt;td&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/td&gt;&lt;TD&gt;Board Member&lt;/TD&gt;&lt;/TR&gt;&lt;/TABLE&gt;&lt;/td&gt;&lt;/tr&gt;&lt;TR&gt;&lt;TD&gt;&lt;div style="margin-left:30px"&gt;&lt;ol type="I"&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="1"&gt; Call to Order&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chair Tony Hunter called the meeting to order.&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Motion to approve the Consent Agenda as submitted with the removal of the Executive Session.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Approval of Agenda&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Approval of Minutes from Work Session and Board Meeting on 8/28/2025.&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="4"&gt; Action Items&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="i"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; FY25 Millage Rate&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Financial Report - Preliminary July 2024&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="3"&gt; Blairsville Campus Paving&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="4"&gt; Sick Leave Bank Update&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="5"&gt; Gifted Manual Revision Approval&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="6"&gt; Accreditation and Renewal Resolutions &lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="a"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Charter System Renewal Resolution&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="2"&gt; Georgia Vision Project Resolution&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="7"&gt; Beacon Award (GSBA)&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="8"&gt; FY26 Millage Rate&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="9"&gt; Board Policy Approvals&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="10"&gt; Board Policy Adoption&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Compliance Officer David Murphy presented the second reading of the Board Policies.&amp;nbsp; Motion to approve the Board Policies as presented.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="11"&gt; Beacon Award (GSBA)&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="12"&gt; ESS FY26 Addendum&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the ESS FY26 Addendum to the Board.&amp;nbsp; Motion to approve the ESS FY26 Addendum as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="13"&gt; Sick Leave Bank Update&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="14"&gt; July 2025 Financial Report&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;Chief Operations Officer Karen Bundy presented the July 2025 Financial Report to the Board.&amp;nbsp; Motion to approve the July 2025 Financial Report as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="15"&gt; Sick Leave Bank Update&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;HR Director Leigh Wood presented the Sick Leave Bank update to the Board.&amp;nbsp; Motion to approve the Sick Leave Bank update as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Jason McCarter&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;ol type="a"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="16"&gt; MOU Approval&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="17"&gt; Reconvene&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;ol type="a"&gt;&lt;li style="font-weight:normal;FONT-FAMILY:Lato;font-size=11pt" value="1"&gt; Executive Session&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/ol&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="5"&gt; Personnel Recommendations&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;HR Director Leigh Wood presented the Personnel Recommendations to the Board.&amp;nbsp; Motion to approve the Personnel Recommendations as submitted.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Patrick White&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;li style="font-weight:bold;font-size:11pt;FONT-FAMILY: Lato" value="6"&gt; Public Comment&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;html&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;&lt;span style="font-family:Arial"&gt;&lt;span style="font-size:13.3333px"&gt;No one attended for Public Comment.&lt;/span&gt;&lt;/span&gt;&lt;/body&gt;
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&lt;body data-gramm_editor="false" data-wsc-instance="true"&gt;All business concluded, meeting adjourned.&lt;/body&gt;
&lt;/html&gt;&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion made by:&lt;/u&gt;&amp;nbsp;Janna Akins&lt;/span&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;br/&gt;&lt;u&gt;Motion seconded by:&lt;/u&gt;&amp;nbsp;Julia Barnett&lt;/span&gt;&lt;br/&gt;&lt;span style="font-size:10pt;font-weight:normal"&gt;&lt;u&gt;Voting&lt;/u&gt;&lt;br/&gt;Unanimously Approved&lt;/span&gt;&lt;/li&gt;&lt;/ol&gt;&lt;/div&gt;&lt;/TD&gt;&lt;/TR&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</description><link>https://simbli.eboardsolutions.com/Meetings/PrintMinutes.aspx?S=4165&amp;MID=128400</link><pubDate>9/24/2025</pubDate></item></channel></rss>