CharterBoards

Name	Status	Arrival Time	Departure Time
Egbert Perry	present chair	On Time	At Adjournment
Renee Glover	present vice-chair	On Time	At Adjournment
Demetrius Patterson	present member	On Time	At Adjournment
Rewa Berry	present member	On Time	At Adjournment
Walt Higgins	present member	On Time	At Adjournment
Howard Grant	present member	On Time	At Adjournment
Joseph Handy	not present member
Lauren Koontz	not present member
Christopher Burke	not present member
Maurice Baker	not present member
Virginia Sheppard	present member	On Time	At Adjournment
LaKrista Jordan	present secretary	On Time	At Adjournment
Panya Lei Yarber-King	present member	On Time	At Adjournment
Tequila Lamar	present ex-officio	On Time	At Adjournment
Chaundra Gipson	not present member

Chair or delegate presiding. Started at 5:42pm

School performance metrics against target: Attendance, standardized test scores and other benchmarks.

Motion:

Vote to Approve the CA 20-21 School Calendar

By: Rewa Berry Seconded by: Panya Lei Yarber-King

Discussion:

There was no notable discussion on the motion.

Governance Board Training Compliance to be discussed toward the end of today's meeting
Other: comments on the unfunded mandates (Relief Letter) More to come in the HOS report.

Motion:

Vote to adopt last meeting minutes and current agenda.

By: Renee Glover Seconded by: Panya Lei Yarber-King

Discussion:

There was no notable discussion on the motion.

Steve Pressas presented Jul-Nov 2019 actuals

Board governance webinar links have been sent out.

Chair reminded all to complete classes now before June.

Rewa distributed the compliance reports:

No comments.

To discuss an HR issue

Motion:

To move into executive session

By: Rewa Berry Seconded by: Panya Lei Yarber-King

Discussion:

There was no notable discussion on the motion.

The meeting adjourned at approximately 7:50 pm

Motion:

Motion to adjourn

By: Egbert Perry Seconded by: Howard Grant

Discussion:

There was no notable discussion on the motion.