Matthew Pugh

The board meeting agenda included several key items such as the approval of a new board term for Andrew Wright, an executive session to discuss confidential legal matters, and a discussion regarding a bond resolution. Updates were provided on the ECPI renovation project and from Team CFA. New business included a motion to approve a middle school fashion elective and a discussion regarding the upcoming fiscal year budget. The session also included reports to the board and time for public comment.

The board meeting agenda included an update on the ECPI renovation project covering construction documents and financing, as well as a discussion regarding the Cornerstone Code of Ethics. Several actionable items were presented for approval, including a new middle school elective, various other middle school elective courses such as Social Media Brand Management, Makers Space, Jumpstart Bridge, Introduction to Coding, and Robotics, the adoption of the 6th grade science curriculum, and a service contract for the upcoming school year. Additionally, the meeting included a report to the board and an executive session for confidential personnel matters.

The Board of Directors discussed and approved the letter of engagement with the Hawkins Law Firm. Additionally, the Board reviewed bids and contracts related to the middle school expansion project and authorized the signing of a letter of intent to engage The Christman Company for the project.

The meeting included a tour of the expansion project, a review of the building expansion budget, project status, and timelines. The Board received an update on the ECPI renovation construction phase and five-year projections. Additionally, the Board discussed potential graduation locations and approved an updated Enrollment Policy proposed by the Governance Committee. The session concluded with a review of the Director's report.

The board meeting primarily focused on a discussion regarding the Bellemere mediation with participation from invited guests.