CharterBoards

Name	Status	Arrival Time	Departure Time
Tiffany Harvill	present member	On Time	At Adjournment
Norman Barnum	present vice-chair	On Time	At Adjournment
Arnel Cosey	present chair	On Time	At Adjournment
Merritt Lane	present member	On Time	At Adjournment
Annie Phillips	present secretary	On Time	At Adjournment
Yvette Jones	present member	On Time	At Adjournment
Randy Philipson	not present Treasurer
Wayne Delarge II	present member	10 Minutes Late	At Adjournment
Blake Stanfill Sr.	present member	On Time	At Adjournment

Motion:

Move to executive session.

By: Merritt Lane Seconded by: Yvette Jones

Discussion:

There was no notable discussion on the motion.

Motion:

To come out of Executive Session.

By: Merritt Lane Seconded by: Norman Barnum

Discussion:

There was no notable discussion on the motion.

Motion:

Approve the minutes as submitted

By: Merritt Lane Seconded by: Annie Phillips

Discussion:

There was no notable discussion on the motion.

Resolution to change CEO's last name and update signers on the First Horizon account
NOLA Public Schools annual site visit debrief
Strategic planning proposal

Motion:

Approve resolution for changes to the First Horizon account.

By: Yvette Jones Seconded by: Merritt Lane

Discussion:

There was no notable discussion on the motion.

Motion:

To approve the collective bargaining agreement as is and give Antigua Joseph-Woods, CEO, authority to sign the contract.

By: Yvette Jones Seconded by: Norman Barnum

Discussion:

There was no notable discussion on the motion.

Motion:

Adjorn meeting.

By: Blake Stanfill Sr. Seconded by: Norman Barnum

Discussion:

There was no notable discussion on the motion.