Meeting Summary

The Governing Board met on Wednesday November 10th, 2021 @4:00 PM for what was scheduled to be a 0 hours and 58 minutes long meeting. Present: Arnel Cosey, Merritt Lane, Yvette Jones, Tonya Johnson, Randy Philipson, Tiffany Harvill, John Sawyer, Norman Barnum Not Present: Annie Phillips

The members considered the following items:

1. ADJORN MEETING, YVETTE JONES
2. REPORT FROM THE SCHOOL'S INTERIM CEO, ANTIGUA WILBERN
3. REPORT FROM THE BOARD CHAIR, YVETTE JONES
4. APPROVAL OF CASH MANAGEMENT AND INVESTMENT POLICY, YVETTE JONES
5. APPROVAL OF THE PUPIL PROGRESSION PLAN, YVETTE JONES
6. APPROVAL OF MINUTES OF SEPTEMBER 23, 2021, YVETTE JONES
7. CALL THE MEETING TO ORDER, YVETTE JONES
8. PUBLIC COMMENT EXPECTATIONS, YVETTE JONES

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. adjourn meeting (passed)
2. Approve the Cash Management and Investment Poicy (passed)
3. Approve the Pupil Progression Plan (passed)

4. Approve the minutes form the Board meeting held on September 23, 2021 (passed)

   The meeting adjourned at 5:05pm